DOSSIERS / CROSS-DOCKS DEMOUVILLE
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Company dossier

CROSS-DOCKS DEMOUVILLE

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818054835 · 818054835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CROSS-DOCKS DEMOUVILLE
fr_insee
818054835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-27
fr_insee
2023-01-10
fr_insee
76 RUE DE PRONY, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,301,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CBRE CAPITAL MARKETSdissolvedCBRE CORPORATEdissolvedCBRE GLOBAL PRIVATE SOLUTIONSdissolvedEDITION PUBLICITES INTERNA SCIENTIFIQUESdissolvedEIF VATRYdissolvedEUROPEENNE PLACEMENT ASSURANCESdissolvedFINANCIERE PRONYdissolvedFONCIERE MALESHERBES COURCELLESdissolvedFRF BdissolvedFRF INVESTMENT FRANCEdissolvedGDMA ORGANISATIONdissolvedGMF ACTIONSdissolvedGMF AGRO ALIMENTAIREdissolvedGMF OBLIGATIONSdissolvedGMF VOYAGESdissolvedGROUPE PRONYTELdissolvedINS BONNEUILdissolvedINS IIdissolvedLE DOMAINE D'HERBLAYactiveLE ROMAINVILLEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ELP CROSS-DOCKSDirigeant—France registry
ELP OPPCI 2Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off