DOSSIERS / ALLOCATION PROFIL 2
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ALLOCATION PROFIL 2

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-751961822 · 751961822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLOCATION PROFIL 2
fr_insee
751961822
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2012-06-18
fr_insee
2022-12-06
fr_insee
44 RUE DE LISBONNE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFORGE DEGROOF COURTAGEdissolvedAFORGE DEGROOF FAMILY OFFICEdissolvedAFORGE PATRIMOINEdissolvedBANQUE DEGROOF PETERCAM FRANCEdissolvedCOMPAGNIE FINANCIERE DEGROOF PETERCAMdissolvedDEGROOF GESTIONdissolvedDEGROOF PETERCAM CAPITAL MARKETSdissolvedDEGROOF PETERCAM IMMOBILIERdissolvedDPG TPF CROISSANCEdissolvedENTHECA FINANCEdissolvedGROU CONS LIGN TELE LINELECdissolvedH4 LOGEMENTdissolvedHOLDING VALORISATION FONCIERE IMMOBI H4dissolvedIMMOBILIERE ARCUEIL BERTHOLLETdissolvedIMMOBILIERE EURALILLEdissolvedIMMOBILIERE PUTEAUX RIVE GAUCHEdissolvedIMMOBILIERE ROUEN LA PUCELLEdissolvedIMMOBILIERE RUEIL DOUMERdissolvedIMMOBILIERE SAINT DENIS AMPEREdissolvedIMMOBILIERE TOURS BOUTTEVILLEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LAURENT GaetaniDirecteur général—France registry
AFORGE GESTIONDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off