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Company dossier

LE CARRE VIP

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453412645 · 453412645 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE CARRE VIP

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Registration453412645

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-04-14

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Registered address1 PL ALEXANDRE MORET, 74100 ANNEMASSE

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Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARBEN BEGISHOLLIdissolved BELLE.Vdissolved CHRISTELE MARTHE JULIETTE JUL IETTE GEROUDETdissolved CHRISTOPHE JEAN MERMINdissolved GISELE DELEGLISEdissolved KE74active MAURICE BOURGEOISdissolved MICHEL CONSdissolved MOHAMED EL AMRANIdissolved [ND]active [ND]active OLIVIER FRANCOIS GENOUD-PRACHEXdissolved PASCAL ROBINdissolved PAULETTE DETRYdissolved PEAK LEVELdissolved PHILIPPE DESROCHEactive SARL ESPACE ET PRESTIGEactive SCI ESCULAPEdissolved SCM FAUCIGNY CHABLAISdissolved SERGE CHARLES LOUIS CONTOUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2015-02-06Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-07-31Jugement de clôture pour insuffisance d'actif