DOSSIERS / COMPAGNIE DU FIUME SANTO
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Company dossier

COMPAGNIE DU FIUME SANTO

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418879243 · 418879243 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE DU FIUME SANTO
fr_insee
418879243
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1998-05-20
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10 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
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00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS XAVIER MARIANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif