DOSSIERS / FUNDIMMO FP20
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Company dossier

FUNDIMMO FP20

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839721248 · 839721248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FUNDIMMO FP20
fr_insee
839721248
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-18
fr_insee
2024-05-14
fr_insee
41 AV GEORGE V, 75008 PARIS
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALASTAIR ROBERT MORLEYdissolvedALBRECHT REALISATIONdissolvedALEX BOLTON CAP REGIONSactiveALEX BOLTON VENTEactiveAL MOSTAKBAL SERVICESdissolvedAMBROISIE CAPITAL HOLDINGdissolvedAMS CAPITALdissolvedAMS CAPITAL IIdissolvedAMS ENERGIEdissolvedAMS EXPANSIONdissolvedAMS GROUPdissolvedAMS INDUSTRIESactiveAMS INNOVATIONactiveAMS PARTICIPATIONSactiveARAB PUBLISHERS-PUBLICATIONS ARABESdissolvedARLANEactiveATLANTERRA AGRICULTURE DURABLEdissolvedBELILLE LOT 10.4BdissolvedBOUBYAN EUROPEAN REAL ESTATEdissolvedBOUBYAN-SIXdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
FUNDIMMOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off