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Company dossier

LES AMANDIERS

FRANCE · COMPANY · INCORPORATED 1980-05-22
KYBE ID: FR-318869633 · 318869633 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES AMANDIERS

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Registration318869633

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1980-05-22

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Registered address44 ALLEES PAUL RIQUET, 34500 BEZIERS

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Industry41.10D

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALDOPAdissolved ANNICK FLAVIENNE VERDIERdissolved CLAUDE SIMONE MARTINEZdissolved DANIELLE BESSONdissolved DOMINIactive GHISLAINE SYLVESTREdissolved INDIVISION DE VULLIOD L EPINEdissolved LA MALETTEdissolved LE BOLdissolved LENAdissolved LES MAS DU GOLFdissolved MG34active PRESCILLIA 42dissolved PYRAMIDEdissolved SASU BRASSERIE LE CRISTALdissolved SYND COPROP IMMEUBLE PAUL RIQUET44active

People with significant control

3 people

Name	Role	From	Source
CHRISTINE VENENCIE	Membre du directoire	—	France registry
PYRAMIDE	Membre du directoire	—	France registry
PHILIPPE VENENCIE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

4 events

2016-03-29Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-26Autre jugement et ordonnance

2017-12-18Jugement de plan de redressement

2021-10-25Jugement modifiant le plan de redressement