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Company dossier

SEP 9792 BASSIN MEYZIEU

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-842461980 · 842461980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEP 9792 BASSIN MEYZIEU

fr_insee

Registration842461980

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2018-08-14

fr_insee

Registered address61 AV JULES QUENTIN, 92000 NANTERRE

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

A14 - LOT 3dissolved ADIM ILE DE FRANCEdissolved ADIM TRANSACTIONSdissolved BATIMENTS TRAVAUX PUBLICS ET SERVICESdissolved BOURGOIN DELAUNAY SNCdissolved CEA CADARACHEdissolved CHANTIERS MODERNESdissolved CHANTIERS MODERNES ILES DE FRANCEdissolved CLEMENT SERVICESdissolved CLERBOISdissolved CM 200dissolved COMOFIdissolved COMPAGNIE FRSE DE PROMOTION IMMOBILIEREdissolved COMPAGNIE SOCRIE TRANSPORTdissolved DOMAINE D'ERMESSANDEdissolved ECOFIMMdissolved EDIF-REALdissolved EFFIPARC FUTURAdissolved ENTREPOSE READING ET BATES SARactive ENTREPRISE LAINEdissolved

+166 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100