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Company dossier

LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434703310 · 434703310 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES PALMIERS

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Registration434703310

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-02-22

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Registered addressCHE DES CHARRETIERS, 30220 SAINT-LAURENT-D'AIGOUZE

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Industry47.76Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN JACCONEdissolved ASSOCIATION LA CARBONNIEREdissolved CATHERINE SOUCHONdissolved ENDUITS ET MATIERESdissolved JYG2dissolved LITTORAL AUTOdissolved MABE HABITATdissolved MARC GAUSSERENTdissolved MARTINE RENEE TEDESCHIdissolved NORDINE YAMANIdissolved PROVENCE AUTOdissolved ROUSSEAUactive SARL LITTORAL ALUdissolved SARL STORES FERMETURES AUTOMATISMESdissolved SCI B S C Gactive SMBGR 1dissolved STEPHAN ARNAUDdissolved VIRGINIE NATHALIE HUETdissolved

People with significant control

1 people

Name	Role	From	Source
JUAN GREGORIO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2015-05-11Jugement d'ouverture d'une procédure de redressement judiciaire

2016-05-24Jugement de plan de redressement

2016-12-05Dépôt de l'état des créances

2021-06-15Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-06-08Dépôt de l'état des créances

2023-05-10Jugement de clôture pour insuffisance d'actif