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Company dossier

ESTATE DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-444830467 · 444830467 · 3 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameESTATE DEVELOPMENT

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Registration444830467

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-21

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Dissolved2022-08-18

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Registered address11 ALL PIERRE DE FERMAT, 63170 AUBIERE

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Industry68.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASS LOCATAIRES VILLIET-DRELONdissolved CEINTURE VERTE PAYS D'AUVERGNEactive CUMA DEPARTEMENTALE DE COMPOSTAGEdissolved CUMA ORGA FERTILdissolved ESTATE DEVELOPMENT TRANSACTIONactive EXCEPTOactive FED DEP COOPERATIVES BATTAGES ET CUMAdissolved GIE CHAROLAIS LEADER 63active GROUPEMENT D'EMPLOYEURS A.F.U.dissolved [ND]dissolved SARL SERV'AGRI ARVERNEdissolved SCI RESIDENCE LE CAMPUS DU BELVEDEREdissolved

People with significant control

1 people

Name	Role	From	Source
JACQUELINE REDON	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-29

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score54/100

Insolvency timeline

5 events

2015-07-29Jugement d'ouverture d'une procédure de redressement judiciaire

2016-01-06Jugement de conversion en liquidation judiciaire

2020-11-19Dépôt de l'état des créances

2022-08-18Jugement de clôture pour insuffisance d'actif

2022-08-18Dissolved / struck off