DOSSIERS / SAS IMMOTHEO
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Company dossier

SAS IMMOTHEO

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479717829 · 479717829 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS IMMOTHEO
fr_insee
479717829
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-12-03
fr_insee
2022-03-16
fr_insee
BOIS DE SAINT LEU, CENTRE COMMERCIAL, 77240 CESSON
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68.31Z
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€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE STEPHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off