DOSSIERS / GESTION DE TRAVAUX ET DE FINANCEMENT
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GESTION DE TRAVAUX ET DE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1939-08-10
KYBE ID: FR-592058796 · 592058796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GESTION DE TRAVAUX ET DE FINANCEMENT
fr_insee
592058796
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dissolved
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Simplified joint-stock company (SAS)
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1939-08-10
fr_insee
2024-01-11
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32 BD HAUSSMANN, 75009 PARIS 9
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52.21Z
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BANEXI COMMUNICATIONdissolvedBANEXI PARTICIPATIONSdissolvedBANEXI S.C.R.dissolvedBANEXI VENTURESdissolvedBANEXI VENTURES PARTNERSactiveCIE DEVELOPPEMENT EXPANSION INDUSTRIELLEdissolvedDEPA ASS NATION DEVEL POST ACTdissolvedFINANCIERE SOFIdissolvedFINANC INNOVATION ELECTRONIQUEdissolvedHVSL FORMATION JURIDIQUEdissolvedLAETITIA GARCIAdissolvedLEADING MANAGEMENT CONSULTANTSdissolvedLEBONETUDIANTdissolvedNEWSERVESdissolvedOBSERVATOIRE MEDITERRANEEN DE L'ENERGIEET DU CLIMATactivePALISSY INVESTdissolvedPMP TNSdissolvedSCP GOLDSTEING EFFRANCEYRdissolvedSNCMAG SYNDCADRES MAIT ARTS GdissolvedSOC APTOISE DE PARTICIPATIONSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HARVESTATE ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off