DOSSIERS / RESIDENCE AMANDINE
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Company dossier

RESIDENCE AMANDINE

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440703304 · 440703304 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RESIDENCE AMANDINE
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440703304
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dissolved
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Limited liability company (SARL)
fr_insee
2002-01-31
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101 RTE DE SAINT-ANTOINE, 06200 NICE
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41.10D
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUZANNE LECLAIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 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 2013-01-24

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985