DOSSIERS / R.2.C.
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R.2.C.

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434713673 · 434713673 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
R.2.C.
fr_insee
434713673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-22
fr_insee
151 RTE DES 3 LUCS, 13011 MARSEILLE 11
fr_insee
41.20A
fr_insee
€74,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BIO EXPERTISE TECHNOLOGIESactiveCAP 13 MANAGEMENTactiveCASSIOPEE EDITIONSactiveCOUTURE INDUSTRIE DENIMactiveEURL DES LYSdissolvedFEERIE'SdissolvedGENSODIdissolvedGLEDdissolvedICDdissolvedSARL MCTMactiveSARL SINDBADdissolvedSLC PROVENCEdissolvedSOC ASSISTANCE INDUSTRIELLE ET TERTIAIREactiveSOCIETE DE DISTRIBUTION D ELECTRONIQUEdissolvedSOCIETE NOUVELLE SUD EST AMBULANCESdissolvedSOC LEON DISTRIBUTIONactiveTDSdissolvedTECHNIQUE VIDEO PRODUCTIONdissolvedTP 13 MEDITERRANEEactiveVALENZA-IMMO.COMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK LOUIS CARMINE LORIEDOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Autre arrêt de la Cour d'Appel