DOSSIERS / CLOS DAVID ST JULIEN 013
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Company dossier

CLOS DAVID ST JULIEN 013

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793591223 · 793591223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLOS DAVID ST JULIEN 013
fr_insee
793591223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
fr_insee
2023-03-16
fr_insee
1 RUE DE L'EGLISE, 39290 RAINANS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

119 RUE DE DOLEdissolved119 RUE DE DOLEdissolved121 RUE DE DOLEdissolved18 ET 18 BIS RUE CHINARDdissolved71 AVENUE MERMOZ LYON 2016dissolvedABONDANCE LAC 2012dissolvedANNEMASSE GRAND ANGLE 2012dissolvedASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOISactiveAURELIAdissolvedBALARUC AVENUEdissolvedBELLEVUE RABOTIERE 2010activeBERANGERE 2007dissolvedBERANGERE ARAVIS 2016dissolvedCARRE DES POEMES 2013dissolvedCAZENEUVE-BOCAGE 2013dissolvedCHAPEIRY 2013dissolvedCLEMENTINE 08dissolvedCRUSEILLES 09dissolvedDURIVAGE 07dissolvedEDIFICAdissolved

+83 more

People with significant control

5 people
NameRoleFromSource
EURL M D VDirigeant—France registry
EURL M.Z. GROUPEMENTDirigeant—France registry
GEOFFREY JEAN MICHEL LEVRATDirigeant—France registry
SARA MARIE CAMILLE LEVRATDirigeant—France registry
RAINANS INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off