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Company dossier

LES GAUDINELLES

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-440121358 · 440121358 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES GAUDINELLES

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Registration440121358

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-04-28

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Registered address15 AV EUGENE PELLETAN, 94400 VITRY-SUR-SEINE

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Industry41.10D

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Share capital€38,250

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIAN RENOVATIONdissolved ARMONYdissolved ARNAUD NOE MAYOactive CDMMactive CLEO & Bdissolved COMIXactive ENTREPOT PELLETAN VITRYdissolved FONCIERE DESCARTES-NOTRE DAMEactive GROUPE KHALIFdissolved HESTIATELdissolved INDIVISION LEVYdissolved INVESTISSEMENT, PRET ET GARANTIE GOOD EMPRUNTactive IP GROUPEactive KAELYS-DOMdissolved LINA-BATactive LUXE BATIMENTdissolved PMH CONSULTINGdissolved QUINTMARK - NETWORKdissolved RAFdissolved RESIDENCE DES ARTSactive

+22 more

People with significant control

3 people

Name	Role	From	Source
TOURAINE ACTIONS DEVELOPPEMENT	Directeur	—	France registry
SOCIETE D'INVESTISSEMENT DE PARTICIPATION ET DE PATRIMOINE	Dirigeant	—	France registry
VERSANTIS - Société Anonyme	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-07-11Dépôt de l'état des créances

2015-05-28Arrêt de la cour d'appel infirmant une décision soumise à publicité