DOSSIERS / CERTIMMAT
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Company dossier

CERTIMMAT

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-750896896 · 750896896 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CERTIMMAT
fr_insee
750896896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-20
fr_insee
2012-12-03
fr_insee
12 RUE SYLVAIN VIGNERAS, 92380 GARCHES
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 GA-CdissolvedA.3.O DEVELOPPEMENTactiveAFRICactiveAGNES DUGNY DULACdissolvedALAIN CREELdissolvedALEXANDRA MAGNANdissolvedALTRIUM CAPITALdissolvedANNE CHANTAL MARIE LESCHALLIER DE LISLEactiveAPEDYN MANAGEMENTdissolvedASSIST DEPANNAGE URGENT SERRURERIE OUESTdissolvedBDW ARCHITECTUREdissolvedBUY ALEXANDREdissolvedChristine Lucie LARGEASactiveDOMINIQUE MULETdissolvedETUDE ET RESTAURATION IMMOBILIEREactiveFABRICE ARMAND GIRAUDdissolvedFABRICE LARRIVEEactiveFLOREALE BARRAUDdissolvedGC2SdissolvedGUY LAMARQUEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off