DOSSIERS / 69005 THURINS PLAINE
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Company dossier

69005 THURINS PLAINE

FRANCE · COMPANY · INCORPORATED 2023-07-29
KYBE ID: FR-977826502 · 977826502 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
69005 THURINS PLAINE
fr_insee
977826502
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-07-29
fr_insee
83 BD Pierre de Coubertin, 49000 Angers
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

17006 AYTRE MARCO POLOdissolved17008 AYTRE PIERRE LOTIdissolved17010 CHATELAILLON PLAGE DOUMERdissolved17013 FORGES FIEF DE CROIXdissolved17014 SALLES SUR MER HERONIEREdissolved25001 BESANCON SAULNIERSdissolved25002 BESANCON GRAYdissolved25003 BESANCON CHEMIN SAULNIERS 2active26002 VALENCE TASSIGNYdissolved28001 DREUX ZAC DU SQUAREdissolved28003 DREUX HENRI BARBUSSEdissolved28004 DREUX ZAC ILOT Jdissolved28005 CHARTRES SOURSdissolved31011 EAUNES ROUTE VILLATEdissolved31012 TOULOUSE GRANDE BRETAGNEdissolved31013 TOULOUSE ZAC MALEPERE A26dissolved31014 AUZEVILLE ARGENTO ML3dissolved31015 BELBERAUD PIERREGRATdissolved31016 EAUNES MAIRIEdissolved31018 MURET PEYRAMONTdissolved

+178 more

People with significant control

2 people
NameRoleFromSource
P2iDirecteur—France registry
EsencyaMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif