KYBE — See who's really behind any company

Company dossier

VILLA BORGHESE

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-441963709 · 441963709 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVILLA BORGHESE

fr_insee

Registration441963709

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-04-17

fr_insee

Registered address3 PL CLAVEYSON, 38000 GRENOBLE

fr_insee

Industry56.10A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAMILLE ALINE JEANNE REYMONDactive CONCEPT KFEdissolved DEBRU&WEIR CONSULTINGdissolved KATTKROGENactive KOM'ONdissolved LA FUSIONdissolved LEA BOULICAUTdissolved LELORENTZdissolved [ND]dissolved TELIMA FORMATIONdissolved TURKISH DELIGHTdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE ERMINIO FLORINDO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2014-06-24Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-19Dépôt de l'état des créances

2015-02-03Jugement de conversion en liquidation judiciaire

2018-02-26Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-08-17Jugement de clôture pour insuffisance d'actif