DOSSIERS / SASU INITIATIVE MONTREUIL
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Company dossier

SASU INITIATIVE MONTREUIL

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830016531 · 830016531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU INITIATIVE MONTREUIL
fr_insee
830016531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-01
fr_insee
2022-07-20
fr_insee
3 RUE ST PHILIPPE DU ROULE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBAN COOPERdissolvedALBANY FILMSdissolvedASS POPELARD MAILLOTdissolvedCONTAINER TRANSPORT INTERNATdissolvedCOREBRIDGEactiveCOREBRIDGE SOCIETE NOUVELLEdissolvedESSEXactiveEUREDYS SAdissolvedGRIMLEY JR EVE SARLdissolvedGROUPEMENT D'INVESTISSEMENTS INDUSTRIELSdissolvedGUILSON SARLdissolvedINTERNATIONAL SERVICE IMMOBILIERactiveMARIONET'SdissolvedMEGA MEUBLESactiveNIPOdissolvedPRIMA FILMSdissolvedQUALITRAL SARLactiveREGIR ASSURANCESdissolvedSARAHactiveSARL MIAMactive

+11 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ANDRE BERNARD RaouxDirecteur général délégué—France registry
ERIC GagnierePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off