DOSSIERS / COMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIP
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COMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIP

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791193709 · 791193709 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIP
fr_insee
791193709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
2017-09-10
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
01.61Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedALFIMA INTERNATIONALdissolvedAM SERVICESdissolvedAN-LIRISactiveARC EN CIELdissolvedAURELIE CASTELAINdissolvedBATI BETONdissolvedBATIMENTS DECO PEINTUREdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGBE MENUISERIE & FERMETUREdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL JEAN PIERRE CHARLES FELTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE REUNIONNAISE D'EQUIPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off