DOSSIERS / LOCATOR
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Company dossier

LOCATOR

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840713200 · 840713200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOCATOR
fr_insee
840713200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-28
fr_insee
2021-03-09
fr_insee
20 RUE DE L ORMETEAU, 77500 CHELLES
fr_insee
77.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGL FITdissolvedASSO PROMOTIMdissolvedBIGLIONE JEAN-LUC IMMOBILIERactiveCGB HOLDINGactiveDOMINIQUE AMENATA N'DIAYEactiveE3C INGENIERIEdissolvedEAUX & O 2 SERVICESdissolvedECOPRO FRANCEdissolvedFILEV-TRANSdissolvedFINANCIERE INVESTISSEMENTS R.P.dissolvedFLD TRANSPORTdissolvedFL IMMO 99dissolvedFMAO CONSEILdissolvedFRANCE INTERVENTION SECURITE PRIVEEdissolvedFRANCE LOGISTIQUE DISTRIBUTIONactiveLES COMPAGNONS PROFESSIONNELS REUNISdissolvedLM AUTOdissolvedNET MENUISERIEactiveNGOC HIEP NGOC-HIEP HOdissolvedNOUVELLE CONSTRUCTactive

+10 more

People with significant control

1 people
NameRoleFromSource
ARISTIDES TorresPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off