DOSSIERS / RESIDENCE DE L ESPLANADE
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RESIDENCE DE L ESPLANADE

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479804981 · 479804981 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE DE L ESPLANADE
fr_insee
479804981
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-08
fr_insee
22 RUE DE COURCELLES, 22-24, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEZONS AGRICULTUREdissolvedCACHAN - CARNOTdissolvedCHRISTOPHE CORNUactiveCOLOMBES - 370 A 378B GABRIEL PERIdissolvedCOLOMBES - 452 A 454B GABRIEL PERIdissolvedCOURCELLES GESTION PROMOTIONdissolvedCROISIERE LOISIR ET COMMUNICATION INTERNATIONALdissolvedFINANCIERE ARTOISdissolvedLE CLOS DES PAMPRESdissolvedLE CLOS DES URSULINESdissolvedLES JARDINS DE LUMIEREdissolvedMONTREUIL - CAILLOTSdissolvedMONTREUIL PANORAMAdissolvedNEUILLY PLAISANCE - FOCHdissolvedPARIS-NANTESdissolvedPARTHENA - MONTREUIL PANORAMAdissolvedPARTHENA - PARIS-NANTESdissolvedPARTHENA - WIGOS - TOTEMdissolvedRESIDENCE DU CHENE SAINT FIACREdissolvedRUEIL MALMAISON - CHAMPTIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GESTION PARTICIPATION PROMOTIONPrésident—France registry

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 2021-03-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif