DOSSIERS / ALGONQUIN INVESTISSEMENT
← SearchExport PDF
Company dossier

ALGONQUIN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915178297 · 915178297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALGONQUIN INVESTISSEMENT
fr_insee
915178297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-04
fr_insee
2023-09-13
fr_insee
RUE DU CHAPOLY, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.L.C. ENTREPRISESdissolvedALGONQUINactiveALGONQUIN IMMOBILIERdissolvedAQUADISactiveAQUADIS 1activeBERNARD HENRI RENE THOMASactiveCAMPING AU COEUR DU LACactiveCAMPING DE BOURBON-LANCYactiveCAMPING DE BOURGESactiveCAMPING DE CHALONS-EN-CHAMPAGNEactiveCAMPING DE COLLONGES-LA-ROUGEactiveCAMPING DE LA BAGEASSEactiveCAMPING DE L'ILEactiveCAMPING DE MATOURactiveCAMPING DE MONTLOUIS-SUR-LOIREactiveCAMPING DE NEVERSactiveCAMPING DE PARISdissolvedCAMPING DE SANTENAYactiveCAMPING DE SAULIEUactiveCAMPING DE TAUVESactive

+138 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off