DOSSIERS / LES DEMEURES DE SAINTAVE
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Company dossier

LES DEMEURES DE SAINTAVE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-438710808 · 438710808 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES DEMEURES DE SAINTAVE
fr_insee
438710808
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-14
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
88.10B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

1 people
NameRoleFromSource
BERNARD GEORGES CHARLES-LOUIS TAVERNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

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 2016-11-29

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel