DOSSIERS / DRONIERES SALEVE
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Company dossier

DRONIERES SALEVE

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832799258 · 832799258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DRONIERES SALEVE
fr_insee
832799258
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-19
fr_insee
2024-08-08
fr_insee
33 T AV DE FRANCE, 74000 ANNECY
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
GM CAPITALDirigeant—France registry
SOGIMM MAURICE MONOD CONSTRUCTEURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off