DOSSIERS / LES GESTIONNAIRES ASSOCIES
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Company dossier

LES GESTIONNAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-392761961 · 392761961 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES GESTIONNAIRES ASSOCIES
fr_insee
392761961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-07
fr_insee
2020-07-16
fr_insee
650 RTE DU BORD DE MER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
71.12B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
176 SOURCEdissolved47 TIGNESdissolvedACTION LOCATION VOITURESdissolvedELIGEdissolvedEUREKAdissolvedFERBER 32activeFIMO 7 LANTERNEactiveFIMO 7 MEGEVEdissolvedFINANCIERE FLOREVAdissolvedFONCIERE FLOREVAdissolvedFONCIER INVESTdissolvedFRANCOIS RICCIdissolvedHOME LAURENTINdissolvedINVEST MEDITERRANEEdissolvedLE 98 ST LAMBERTdissolvedLE DOMAINE DES CAYRONSactiveLES TERRES DE L'EMIGRAdissolvedLES TERRES DU TOUROUNdissolvedLE VILLAGEdissolvedM.P.M INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
SERGE SALIQUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 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 2014-12-02

Risk journey — why 25?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off