DOSSIERS / ELGEA FINANCEMENT PARTICIPATIF 4
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ELGEA FINANCEMENT PARTICIPATIF 4

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813537719 · 813537719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ELGEA FINANCEMENT PARTICIPATIF 4
fr_insee
813537719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-15
fr_insee
2018-04-27
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 3dissolvedELGEA 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