DOSSIERS / MARBRERIE DEVAUCHELLE
← SearchExport PDF
Company dossier

MARBRERIE DEVAUCHELLE

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449900968 · 449900968 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARBRERIE DEVAUCHELLE
fr_insee
449900968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-04
fr_insee
263 AV DE GRASSE, 06400 CANNES
fr_insee
23.70Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveANTHONY FABIEN PESCEdissolvedCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC FABRICE DEVAUCHELLEPrésident—France registry
JEAN-LUC FABRICE DEVAUCHELLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement modifiant le plan de continuation
Jugement modifiant le plan de continuation
Jugement modifiant le plan de continuation