DOSSIERS / INVESTISSEMENT & PROJETS
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INVESTISSEMENT & PROJETS

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534403233 · 534403233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENT & PROJETS
fr_insee
534403233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-11
fr_insee
2014-10-28
fr_insee
62 BD DU CHAUDRON, 97490 SAINT-DENIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENTdissolvedAG&RdissolvedAREA PATRIMOINESdissolvedAVANT-SCENEdissolvedBATI-RENOV & COdissolvedBLUE ELECTRONICdissolvedBNG INVESTactiveCENTRALE FRANCAISE D'IMPORTATIONdissolvedELODIE CARMEN MARIE-ROSE MARQUEZdissolvedFLORENCE AGONdissolvedGAEL JEROME VIGOUROUXdissolvedJOURNAL DE L'ILE DE LA REUNION OU JIRdissolvedKAYAMB COMMUNICATIONdissolvedLCBdissolvedLE CHIFFREactiveMARVIC 101dissolvedMARVIC 103dissolvedMARVIC 109dissolvedMARVIC 110dissolvedMARVIC 111dissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off