DOSSIERS / 123 DETAILNORDEST 2015
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Company dossier

123 DETAILNORDEST 2015

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808696975 · 808696975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
123 DETAILNORDEST 2015
fr_insee
808696975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-31
fr_insee
2016-09-16
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

10 RAMPE SASdissolved123 AIGLE DES NEIGESdissolved123AUXILIAIRE D'INVESTISSEMENTdissolved123CAPUCINES IVdissolved123CAPUCINES Vdissolved123 EDUCFRANCE 2015dissolved123 HOLDING ISF 2009dissolved123 HOTELLERIE ESTdissolved123 HOTELLERIE SUDdissolved123 IMMO IDF/NORDdissolved123 METHANISATION N1dissolved123 METHANISATION N2dissolved123 PLEIN OUEST 2015dissolved123RENDEMANT AUDIOVISUELdissolved123 RENDEMENT AERONAUTIQUEdissolved123 RENDEMENT BIOMASSEdissolved123 RENDEMENT CONSTRUCTIONdissolved123RENDEMENT DISTRIBUTIONdissolved123RENDEMENT ENVIRONNEMENTdissolved123RENDEMENT FREEZEdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
123VENTUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off