DOSSIERS / BILLARD PALACE
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Company dossier

BILLARD PALACE

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437729874 · 437729874 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BILLARD PALACE
fr_insee
437729874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-11
fr_insee
2024-10-08
fr_insee
2 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS LES CHEVALIERS DE L'EXCALIBURactiveASSOCIATION POUR LA PUBLICATION DES LIVRESactiveASSOCIATION SPORTIVE ET CULTURELLE DE PIERREFONDSactiveENTENTE SPORTIVE DE PIERREFONDSdissolvedEURL LE BILLARD CLUBdissolvedGARANCE CLAUSSEactiveGUILLAUME ANDRE PETIOTdissolvedHOLLYWOOD NIGHT CAFEdissolvedKIMFOODdissolvedKIRILUdissolvedLEBARdissolvedLE PARADOXEactiveLE QUEENS CLUBactiveLES BRISANTSdissolvedLE TAMARIN REUNIONdissolvedMICHEL FREDDY WILHELMdissolvedMILLE ET UNE TAPASdissolvedNIAGARAdissolvedSAMIA OURIA AZZAMdissolvedSARL EXCALIBURdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YVES EDGARD ETIENNE HOAREAUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 2015-10-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off