DOSSIERS / SOC D'ETUDES PARTICIPATIONS TRANSACTIONS
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SOC D'ETUDES PARTICIPATIONS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1954-07-07
KYBE ID: FR-542033550 · 542033550 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC D'ETUDES PARTICIPATIONS TRANSACTIONS
fr_insee
542033550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1954-07-07
fr_insee
114 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.10Z
fr_insee
€177,298
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveDVE CONSEILSdissolvedGILBERT LAMIAdissolvedIMMOSEPTdissolvedIND. MALCHIODI ET RUBICINI REP PAR SARLdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactiveNADEGE DESIREE MOREAUactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedSCI FONTENAY FEDERESdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactiveSYND.COPR. 48 50 RUE DE LA PAIX 94 VINCactive

+21 more

People with significant control

1 people
NameRoleFromSource
LAMIA GILBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances