DOSSIERS / LES OPERATIONS FONCIERES ET FINANCIERES
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Company dossier

LES OPERATIONS FONCIERES ET FINANCIERES

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-572079523 · 572079523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LES OPERATIONS FONCIERES ET FINANCIERES
fr_insee
572079523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1957-01-01
fr_insee
2003-05-30
fr_insee
52 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

ACIdissolvedAKILAdissolvedALBERT FACQUES ET FILSdissolvedAMCM INVESTISSEMENTdissolvedARMOR FINANCESdissolvedAUBE FINANCEdissolvedAUX PETITS SOLEILSdissolvedA.VIDAL PARTICIPATIONSdissolvedBAC DEVELOPPEMENTdissolvedBD CONSULTANTSdissolvedB D PdissolvedBEAUSEJOUR SARLdissolvedB.H.R.dissolvedBI-DISdissolvedBONNETERIE DE LA VAYSSEdissolvedBOYFINANCEdissolvedBULENTdissolvedCADRINVESTactiveCALWATTdissolvedCANTON FRERESdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off