DOSSIERS / GROUP ETUDE DOCUM ORGAN CONSTR
← SearchExport PDF
Company dossier

GROUP ETUDE DOCUM ORGAN CONSTR

FRANCE · COMPANY · INCORPORATED 1971-12-25
KYBE ID: FR-971802251 · 971802251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUP ETUDE DOCUM ORGAN CONSTR
fr_insee
971802251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-12-25
fr_insee
1900-01-01
fr_insee
LE CHENE VERT, 06340 LA TRINITE
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BARONdissolvedALAIN CLAUDE BERTONIdissolvedALAIN RODRIGUEZdissolvedANTOINETTE LAROCCAdissolvedASSOCIATION SYNDICALE DE LA LAUETTEactiveBINH AN KHUONGdissolvedCERCLE DU TROISIEME AGE DU CHENE VERTdissolvedCHRISTIAN LADISLAS DEGROLARDdissolvedCHRISTINE AUDISIOdissolvedCOSTAKIS ANASTASIADESdissolvedEMMANUEL JOSE BAUDINOdissolvedENTREPRISE CORIdissolvedETIENNE SCIORATOdissolvedETUDE ET GESTION SOC CONSTRUCTactiveFRANCOIS JOSEPH ONTIVEROdissolvedGABRIEL CHECCONIdissolvedGILBERT RIBEROdissolvedGILLES SEZIONALE-BASILICATOdissolvedGUY EUGENE THEODORE BELLEVALdissolvedGYM V CHENE VERTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off