DOSSIERS / PARC CONSTANTIN 21
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PARC CONSTANTIN 21

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752160416 · 752160416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PARC CONSTANTIN 21
fr_insee
752160416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-12
fr_insee
2012-11-29
fr_insee
18 AV DE LA LAGUNE DU MERLE, 33114 LE BARP
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ELS ENERGIESdissolvedGFA DES QUATRE LAGUNESdissolvedMAGELIANactiveMAGELIAN IMMOdissolved[ND]activePARC CONSTANTIN 1dissolvedPARC CONSTANTIN 10dissolvedPARC CONSTANTIN 11dissolvedPARC CONSTANTIN 12dissolvedPARC CONSTANTIN 13dissolvedPARC CONSTANTIN 14dissolvedPARC CONSTANTIN 15dissolvedPARC CONSTANTIN 16dissolvedPARC CONSTANTIN 17dissolvedPARC CONSTANTIN 18dissolvedPARC CONSTANTIN 19dissolvedPARC CONSTANTIN 2dissolvedPARC CONSTANTIN 20dissolvedPARC CONSTANTIN 22dissolvedPARC CONSTANTIN 23dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2012-06-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off