DOSSIERS / LES FEMMES DE L'EAU
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Company dossier

LES FEMMES DE L'EAU

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-532220159 · 532220159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES FEMMES DE L'EAU
fr_insee
532220159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-01
fr_insee
2022-01-11
fr_insee
43 RUE DE PARIS, C/O OFOI, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,474,546
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCAMINATAdissolvedCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
OUTREMER FINANCE OCEAN INDIENAdministrateur—France registry
SOCIETE D'ECONOMIE MIXTE D'AMENAGEMENT ET DE CONSTRUCTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off