DOSSIERS / AULNAY B
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Company dossier

AULNAY B

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822344198 · 822344198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AULNAY B
fr_insee
822344198
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-06
fr_insee
2024-02-07
fr_insee
134 BD HAUSSMANN, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

10 CONDILLACdissolved203 GALLIENIdissolvedARROW DAXdissolvedARTE MUNDI FRANCEdissolvedASSOCIATION DK PARTNERSdissolvedCDP SAVRYdissolvedCHIPS HOLDING SARLdissolvedCHIPS PLAGE SARLdissolvedCOMINTER HOLDING SAactiveCONSTRUCTA PRIVATE SERVICESdissolvedDK PARTNERSdissolvedEVRY BOIS SAUVAGE 1dissolvedFONCIER PROdissolvedFRANK ARTHURactiveGIF ET COMPAGNIEdissolvedGROUPEMENT INDUSTRIEL RECYCLAGE METAUXdissolvedHAUSSMANN LES BRUYERESactiveINVESCO IMMOBILIERE REGIONS FRANCEdissolvedINVESCO IMMOBILIER REGENT PARK IIdissolvedINVESCO SOC GESTION IMMOBILIEREdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
CONSTRUCTA PROMOTIONDirigeant—France registry
LES TERTRESDirigeant—France registry
MSC HOLDING SASDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off