DOSSIERS / VILLEMOMBLE - BD D'AULNAY - IDF
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VILLEMOMBLE - BD D'AULNAY - IDF

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842637753 · 842637753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLEMOMBLE - BD D'AULNAY - IDF
fr_insee
842637753
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-09-26
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2021-11-03
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2 RUE LEDAY, RESIDENCE LE NOUVEL HERMITAGE, 80100 ABBEVILLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACTE 1dissolvedARRAS AVENUE KENNEDYdissolvedATHIS MONS - LA GAITE - IDFactiveAU FIL DE L'EAUdissolvedAYTRE - EDMOND GRASSET - BDXdissolvedBAYONNE - AV. RESPLANDY - BDXdissolvedBEAUCHAMPSdissolvedBERCK-VILLA SYLVIA - LHDFdissolvedBLANQUEFORT-RUE CORA MORTON- BDXdissolvedBRIE COMTE ROBERT - PARC DES SPORTS- IDFdissolvedBRIGNOLES - LES CORDELIERS - RAdissolvedBUSSY SAINT JAMES - IDFdissolvedCARNAC - RUE DE KERVEGAN - PDLLdissolvedCARRE VAUBANdissolvedCASTETS - CH DU BARRAT - BDXdissolvedCERGY - RUE DE VAUREAL - IDFdissolvedCLOS DES FOUGERESdissolvedCOLLEGIEN - CH DES ARBOUSIERS - IDFdissolvedDOMAINE DES TEMPLIERSdissolvedDOMONT - PLACE GAMBETTA - IDFdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
NEXITY LOGEMENTDirigeant—France registry
LES DUNES DE FLANDRESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off