DOSSIERS / IGUACU TEAK DECKS
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Company dossier

IGUACU TEAK DECKS

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439236019 · 439236019 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IGUACU TEAK DECKS
fr_insee
439236019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-19
fr_insee
QUAI SEVERINE, 83430 SAINT-MANDRIER-SUR-MER
fr_insee
33.15Z
fr_insee
€15,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALDINE SCARPELLINIdissolvedALDO GAETAN ANTOINE MANCAdissolvedASS NAUTIQUE ST MANDRIERactiveASS SPARAILLON CLUBactiveBEATRICE SAINT-ANDREdissolvedCASSANO JL ET FILLE CdissolvedCHEZ LA VIEILLEdissolvedCHRISTIAN FAVAdissolvedCOMPT FRANC GREEMENTS FOURNITdissolvedDES3dissolvedEVELYNE SOUBROUILLARDdissolvedFABIENNE BOURGEONdissolvedFED EXPERTS MARIT CONSEILS NAVIG PLAISAactiveFREDERIC FOURRIERdissolvedGERARD CHAOUCHdissolvedGUISEPPE JOSEPH CHIMERAdissolvedJEAN HELARDdissolvedJEAN SCHEPISdissolvedJEAN YVES PROLHACdissolvedJOSETTE JULLIANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FRANCK RAVEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif