DOSSIERS / LE 33 SURESNES
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LE 33 SURESNES

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832217533 · 832217533 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
LE 33 SURESNES
fr_insee
832217533
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dissolved
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Real-estate development company (SCI)
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2017-09-25
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2024-01-31
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8 RUE du Colonel Moll, 75017 Paris
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41.10D
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€1,000
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Companies at this address

20 total
ANNE LAURE JANINE TEILLANTactiveART 7 FILMSdissolvedAU JEU RETROUVEdissolvedFEDER FRANC BOIS TROPIC AMERICactiveFINANCIERE MOLLdissolvedFRANCOIS XAVIER BEAUGRANDdissolvedFREDERIC RAPHAEL MEISSONNIERactiveGFA MAL CONSORTS IdissolvedHELENE FLORENCE JOURactiveHELENE JOUR ET ANNIE-LAURE TEILLANT, NOTAIRES ASSOCIESdissolvedJEAN NOEL BOSTactiveLES NOTAIRES PARISIENNESactiveMARIE-FRANCOISE LUCE THERESE BARREAUactiveMARTIN ALEXANDRE GIRAUDdissolvedPANTIN 2013dissolvedSCM AEMSactiveSYND PRODUCTEURS BOIS MINESactiveURBIS CONCEPTactiveVFMdissolved

People with significant control

5 people
NameRoleFromSource
PIERRE-ARTHUR BouyerAdministrateur—France registry
BVA FINANCESMembre du directoire—France registry
PBIMembre du directoire—France registry
SARL CARNOT FINANCEMembre du directoire—France registry
SFP FINANCESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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