DOSSIERS / COMPETENCES & ENVIRONNEMENTAL SAS
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COMPETENCES & ENVIRONNEMENTAL SAS

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752396200 · 752396200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPETENCES & ENVIRONNEMENTAL SAS
fr_insee
752396200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-27
fr_insee
2019-08-07
fr_insee
12 RUE PERNELLE, 75004 PARIS 4
fr_insee
74.90B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKKA SECURITYactiveALCAZAR B&BELdissolvedALEX'INKdissolvedALPHAactiveASEPTIX FRANCEdissolvedBUREAU ETUDE TECHNIQUE CONSTRUCTION REHABILITATIONdissolvedCELTIQUE ENERGIEdissolvedCELTIQUE ENERGIE PETROLEUMdissolvedCELTIQUE JURA SARLdissolvedCELTIQUE RHONE-ALPES SARLdissolvedCLASSIC MUSIC ORGANISATION ET EDITIONdissolvedCLEAR WORD TRADINGactiveDIFFICULT ENTREP LIQUIDAT TRAIT ASSISTdissolvedF.BTSdissolvedINSIGHT MANAGEMENT ASSOCIATESdissolvedJHK IMMOBILIERdissolvedJIKSUdissolvedLES INCAS PRODUCTIONSdissolvedMANHATTAN FRANCEactiveMOCOTOSH FASHION MANAGEMENT SARLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HUAIEN XieAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off