DOSSIERS / SOC EXPLOIT ETS DEVERGIER FILS
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SOC EXPLOIT ETS DEVERGIER FILS

FRANCE · COMPANY
KYBE ID: FR-702017989 · 702017989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC EXPLOIT ETS DEVERGIER FILS
fr_insee
702017989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1900-01-01
fr_insee
14 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
28.5C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1H2CdissolvedAMERICA'EUROPEAN SHOPPING NETWORKactiveAUDE ATALANTA PAULE RESMONDactiveBRAHIM BENALI ZINAIdissolvedCHAMBAUDRIE CONSEILdissolvedCOUGARactiveDILactiveEL HOUSSINE IZZOKIdissolvedETABLISSEMENTS DEVERGIE ET FILSactiveFADNA BENT ASLAIMIdissolvedGEORGES ALAIN ANDRE BAUDOUINdissolvedKELTEM DESTOUR-BRAHIMdissolvedLAURETTI MONTENAY BOUFFILdissolvedMARION THEARDdissolvedNAAIMA DESTOURdissolved[ND]activeSACHI-ZENSEIdissolvedSOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolvedSOCIETE CIVILE DU 10 RUE BONAPARTEdissolvedVETRAVISION HCPGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off