DOSSIERS / COMPLETE FILE FORMATION
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COMPLETE FILE FORMATION

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-791102114 · 791102114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPLETE FILE FORMATION
fr_insee
791102114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-01
fr_insee
2015-10-31
fr_insee
60 AV JEAN JAURES, 92190 MEUDON
fr_insee
85.59A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ALIX FLAMENTdissolvedALEXANDRE DIAS DE CARVALHOdissolvedAMP SOLUTIONSdissolvedANDRE JEAN GREARDdissolvedBCUSTOMSactiveBONNIE GALAGANactiveCATHERINE BRONDELactiveCONSEIL FORMATION OLD SYSTEMdissolvedDiane Marie Dominique de montalembertactiveDIEGO DE MARTINdissolvedEDITH SCHUETTEdissolvedfarhat benikhlefactiveFREDERIC JEAN FRANCOIS TAIEBdissolvedGAMMA SUDdissolvedISABELLE JULIETTE GONDRANactiveJACQUES ALAIN FEVREdissolvedJEAN-BAPTISTE CLAUDE MONCHABLONactiveJean-Baptiste MonchablonactiveJULIE MACHILLOTdissolvedLAPLUME 1dissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off