DOSSIERS / ETABLIS COMMERC ET INDUST A MALZAC
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Company dossier

ETABLIS COMMERC ET INDUST A MALZAC

FRANCE · COMPANY · INCORPORATED 1954-12-25
KYBE ID: FR-542078514 · 542078514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLIS COMMERC ET INDUST A MALZAC
fr_insee
542078514
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1954-12-25
fr_insee
1993-06-07
fr_insee
12 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABC FINANCIERE PARTICIPATIONdissolvedAIREMdissolvedALARMES SYSTEMES PARTICULIERSdissolvedAZUR STRUCTUREdissolvedCFB AUDIT ET CONSEILdissolvedCODEPRIMdissolvedCONTROLE VERIFICATION AUDITdissolvedCOQ FIDUS IMMOBILIERdissolvedDISCOTHEQUE BAR ET RESTAURANTdissolvedD V INFORMATIQUEdissolvedEGO SAactiveENTREPRISE BEAUMATINdissolvedES DEVELOPPEMENTdissolvedEXERGactiveFIDUCIAIRE DE 51 AV FD ROOSEVELTdissolvedFINANCE COURTAGE PATRIMOINEdissolvedFRANCOISE DEdissolvedFRANCOISE DE ...activeGALA SARLdissolvedGEPEACdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off