DOSSIERS / ELGEA FINANCEMENT PARTICIPATIF 3
← SearchExport PDF
Company dossier

ELGEA FINANCEMENT PARTICIPATIF 3

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812363802 · 812363802 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELGEA FINANCEMENT PARTICIPATIF 3
fr_insee
812363802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-02
fr_insee
2019-01-03
fr_insee
2 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

7 DIAGNOSTICSdissolvedARTHUR SARLdissolvedATGT GEOMETRE-EXPERTdissolvedATGT INGENIERIEdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 5dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGIGLIOTTI HOLDINGdissolvedGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE LGAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off