DOSSIERS / SAS DRAVEIL 75 GENERAL DE GAULLE
← SearchExport PDF
Company dossier

SAS DRAVEIL 75 GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880867262 · 880867262 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS DRAVEIL 75 GENERAL DE GAULLE
fr_insee
880867262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-22
fr_insee
2020-12-24
fr_insee
58 AV EDOUARD VAILLANT, 58-60, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ATEOMdissolvedLES PARKINGS DE LA ZAC SAINTE LUCIE A ISSY LES MOULINEAUXdissolvedOGIC BOULOGNE 24-26 QUAI LE GALLOdissolvedOGIC DEVELOPPEMENTdissolvedOGIC NEUILLY YBRYdissolvedPROFINdissolvedSAS NANTERRE 32 TROIS FONTANOTdissolvedSAS OGIC NANTERRE TROIS FONTANOTdissolvedSCCV AIX JEAN DAUSSETdissolvedSCCV ANNEMASSE RESISTANCEdissolvedSCCV CLICHY MARTREdissolvedSCCV CROZET VILLENEUVEdissolvedSCCV GAGNY PAUL VAILLANT COUTURIERdissolvedSCCV ISSY 37-39 RUE HOCHEdissolvedSCCV LA CIOTAT GAROUTIER 6dissolvedSCCV LA CIOTAT GAROUTIER 7dissolvedSCCV LE VESINET LORRAINEdissolvedSCCV LYON 4 HENRI GORJUSdissolvedSCCV MARSEILLE RUE BORDEdissolvedSCCV NOGENT BELLE GABRIELLEdissolved

+83 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off