DOSSIERS / GROUPEMENT DIFFUSION INFORMAT
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GROUPEMENT DIFFUSION INFORMAT

FRANCE · COMPANY · INCORPORATED 1970-01-01
KYBE ID: FR-702032111 · 702032111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPEMENT DIFFUSION INFORMAT
fr_insee
702032111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1970-01-01
fr_insee
2001-03-15
fr_insee
1 RUE D'ASTORG, 75008 PARIS 8
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMELIE Françoise LAVENIRdissolvedAQUALYONdissolvedASS RESTAURANT ENTREPRISE ASTORGdissolvedASTORG COMPAGNIE D'INVESTISSEMENTSdissolvedCALIGEdissolvedCALISTIMdissolvedCANTINE PERSON CIE FINANC SUdissolvedCIE DEVELOP TOURIST AMENAGEMENT FONCIERdissolvedCIE FONCIER IMMOB VILL ALGERdissolvedCOMPAGNIE DE SUEZdissolvedCOMPAGNIE MINIERE ET PHOSPHATIEREactiveDES ACTIONNAIRES SALARIES ET ANCIENS SALARIES DE GAZ DE FRANCEdissolvedETUD PARTIC GESTION INDUSTRdissolvedGESTION FINANCIERE DE SUEZdissolvedGROUPEMENT INVESTISSEURS FRANCE MANCHEdissolvedLA MUREdissolvedLES FERMES DU CHELIFFdissolvedLES FERMES DU CHELIFFdissolved[ND]dissolvedPROVENCE FINANCEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off