DOSSIERS / FONCIERE VILLARET
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Company dossier

FONCIERE VILLARET

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431576321 · 431576321 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE VILLARET
fr_insee
431576321
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-17
fr_insee
90 AV DE WAGRAM, 75017 PARIS 17
fr_insee
70.1F
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABZ EDITIONdissolvedACCORD-INTERIMactiveAFIMdissolvedBALI PROMOTION INVESTISSEMENTdissolvedBERNARD NORLAIN CONSEILdissolvedCAB PRODUCTIONdissolvedCENTR GEST ANIMAT MANIFESTION PROMOTIONactiveCIE LUTECIENNE INVESTIS PARTICIPATIONSdissolvedDISTINCTION SARLdissolvedEARL DOMAINE VERONIQUE DE MAC MAHONactiveETABLISSEMENTS STAHLdissolvedETHIQUE IMMOBILIERdissolvedEUROFINANCE DEVELOPPEMENTdissolvedFA DEVELOPPEMENTdissolvedFIM FINANCIERE IMMOBILIERE MARCEAUdissolvedFINANCIERE CONTRESCARPEactiveFIVAactiveFM DEVELOPPEMENTactiveFOCH 2000activeGER GRAPHISME ET REDACTIONdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ALBERT JEAN MARIE RUAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-27

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement de reprise de la procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif