DOSSIERS / CASE REPERE
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CASE REPERE

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433277191 · 433277191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CASE REPERE
fr_insee
433277191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-28
fr_insee
2022-05-05
fr_insee
4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
fr_insee
47.52B
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASE REPEREfr_insee · 423861913 · dissolved

Companies at this address

25 total
AGENCE DE PRESTATIONS DE SERVICESdissolvedALPHERA ET CIEdissolvedA.M.G. INVESTISSEMENTdissolvedANIMALIA 2000dissolvedDE A A ZdissolvedF.M. CONSULTANTdissolvedFUN DISTRIBUTIONdissolvedICARD INVESTISSEMENTSdissolvedINELDEA REUNIONdissolvedINTERIEUR DIFFUSIONdissolvedJEAN CLAUDE BELLARDANTdissolvedLE BUREAU RUN PADDOCKdissolvedMADCOMdissolvedMORDON CIRCUSdissolvedOBEN BATIMENTdissolvedPARUREdissolvedPBM CREATIONSdissolvedPLAGES ET DECOdissolvedPROVENCE DECOdissolvedSARL ST GILLES.COMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK COLLUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off