DOSSIERS / SABLIERES DE COURCERAULT - TERRIL DE SUSVILLE
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SABLIERES DE COURCERAULT - TERRIL DE SUSVILLE

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-347957367 · 347957367 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SABLIERES DE COURCERAULT - TERRIL DE SUSVILLE
fr_insee
347957367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-09
fr_insee
26 RUE DULONG, 75017 PARIS
fr_insee
08.12Z
fr_insee
€1,141,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADONIAdissolvedBEATRICE ESTELLE JUDITH SIORATdissolvedCHARGEURS REUNISactiveClémence GarrigueactiveDAMIEN MARIE BERTRAND BESSONactiveDOCKERS BULK GROUPdissolvedENRICO RODRIGUESdissolvedEQUINOXEdissolvedHugo Alain Henri JouvinactiveINTER-FACE-A-FACE - MARTINA KIESER CONSEILdissolvedKLP MATERIAUXdissolvedLFR CAPITALdissolvedLUKA KRISTOVICactiveMAISON RUE DULONGactiveMISSONNIER ET ASSOCIESactive[ND]activeNICOLAS MARCKdissolvedONYX ER ENERGIE RENOUVELABLEactiveORCHIDEE HOLDINGdissolvedORCHIDEE INVESTactive

+6 more

People with significant control

1 people
NameRoleFromSource
FLORE NaimiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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