KYBE — See who's really behind any company

Company dossier

SAINT FARGEAU

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808122048 · 808122048 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAINT FARGEAU

fr_insee

Registration808122048

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2014-12-16

fr_insee

Dissolved2022-05-06

fr_insee

Registered address1 RUE PIERRE ET MARIE CURIE, 22190 PLERIN

fr_insee

Industry41.10D

fr_insee

Share capital€1,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAINT FARGEAUfr_insee · 353930233 · dissolved SAINT FARGEAUfr_insee · 508989753 · dissolved SAINT-FARGEAUfr_insee · 832558308 · active SAINT-FARGEAUfr_insee · 837936335 · dissolved

Companies at this address

557 total

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

86 ROUTE DE PARISdissolved ADELIANCEactive AIX-EGUILLESdissolved ALES VOIE FERREEdissolved ALEXANDRE 1ERdissolved ALFORTVILLE VERONdissolved AMICALE DU PERSONNEL - C.D.G.22active ANIM'SERVICESactive ANNEZIN ZOLAdissolved ANSAUdissolved ARAMON LES AMANDIERSactive AR CHEFFIADOUdissolved ARMENTIERES BEAUVAISdissolved ARMENTIERES BLUMdissolved ARMORITECdissolved ARRAS BONNETTESdissolved ARRAS CAMBRAIdissolved ART DE VILLEdissolved ASSOCIATION ARMOR SANTEdissolved AYMERIC LE FRANGERactive

+537 more

People with significant control

1 people

Name	Role	From	Source
SOCIETE NOUVELLE BCP	Directeur	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 557 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-05-06Dissolved / struck off