DOSSIERS / RAIOLA GESTION IMMOBILIER
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RAIOLA GESTION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-06-07
KYBE ID: FR-423102938 · 423102938 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RAIOLA GESTION IMMOBILIER
fr_insee
423102938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-07
fr_insee
2020-07-31
fr_insee
PLAN MARSEILLAIS, 13320 BOUC-BEL-AIR
fr_insee
46.19B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN ACHARDdissolvedALBERTINE BARBEROdissolvedANDRE MARIUS BARBEROdissolvedCLAUDE ROGER PENELactiveCOMPTOIR MENAGER REPARATION SERVICEdissolvedCRISFIL REALISATIONSdissolvedETABLISSEMENTS CLAUDE COMBRALIERdissolvedGARAGE MECANIQUE GENERALE PLANdissolvedG.D.V.O.activeGILBERT DEL REYdissolvedGR INVESTISSEMENTdissolvedJEAN-BERNARD LESAGEdissolvedJOSETTE LUCIENNE DELOMSEdissolvedLE HAMEAU DES PINSdissolvedMARIE EDWIGE JEANNE TIRELdissolvedMARIE JEANNE FERNANDEZdissolvedMURIERSdissolvedPAUL MEISSIRELdissolvedPROMO RADIO VIDEO AGENCE DE PUBLICITEdissolvedPROVENCE ELEVATIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GERARD RENE SIMON MONIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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