DOSSIERS / 23 JUIN
← SearchExport PDF
Company dossier

23 JUIN

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534953377 · 534953377 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
23 JUIN
fr_insee
534953377
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-09-02
fr_insee
2014-11-20
fr_insee
12 AV PRAT GIMONT, CS 83247, 31130 BALMA
fr_insee
68.32A
fr_insee

Companies at this address

68 total

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

ACANTYSdissolvedACANTYS DEVELOPPEMENTdissolvedACANTYS PROMOTIONdissolvedACANTYS REALISATIONSdissolvedALTYM FINANCEMENTactiveBM INVESTISSEMENTactiveGROUPE ACANTYSdissolvedHACIENDA DE LESAdissolvedLB INVESTISSEMENTdissolvedLIOGER PATRIMOINEdissolvedLMBG PROMOTIONdissolved[ND]dissolvedOB INVESTISSEMENTSdissolvedSCCV ARIZONAdissolvedSCCV BOCCA D'OROdissolvedSCCV CALARENAactiveSCCV CALZEAdissolvedSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolvedSCCV LA GRIVE L'UNIONdissolved

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off