DOSSIERS / ANNEMASSE-VERDUN II
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Company dossier

ANNEMASSE-VERDUN II

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827522186 · 827522186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANNEMASSE-VERDUN II
fr_insee
827522186
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-08
fr_insee
2021-11-30
fr_insee
5 RUE CHANTEMERLE, 74100 VILLE-LA-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2MS INGENIERIEdissolvedANNEMASSE CHATEAU-VIEUXdissolvedANNEMASSE - COQUANDdissolvedANNEMASSE-ECHELLEdissolvedANNEMASSE - FLEUTETactiveANNEMASSE VERDUNdissolvedBEAUMONT BASTILLEdissolvedCOLLONGES-GENEVEdissolvedDIVONNE-CHAMPAGNEdissolvedFIM PROMOTION IMMOBILIEREdissolvedFLORENT MAKO ENTREPRISESactiveLA ROCHE-GOUTETTEdissolvedLES HAUTS DE THOIRYdissolvedLUCINGES SAINT-GRATactiveORIENSdissolvedPREVESSIN MATEGNINdissolvedRENAISSANCE - L'OEUVRE IMMOBILIEREdissolvedVETRAZ-CORLYdissolvedVETRAZ EGLISEdissolvedVETRAZ-LILASdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FIM DEVELOPPEMENTDirecteur—France registry
RENAISSANCE - L'OEUVRE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off