DOSSIERS / DIETETIQUE CENTER
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Company dossier

DIETETIQUE CENTER

FRANCE · COMPANY · INCORPORATED 2000-07-27
KYBE ID: FR-432315596 · 432315596 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIETETIQUE CENTER
fr_insee
432315596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-27
fr_insee
4 B RUE DE LA POSTE, 74000 ANNECY
fr_insee
47.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCEFAdissolvedCHA&TEAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedELIANE LYDIE LORETTE CECCARELLIdissolvedESPACE DIETETIQUEdissolvedETS CHEVALIER ET CIEactiveFINACAMIactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ROBERT LOUIS JOSEPH MEYNETDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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