DOSSIERS / PACA LAND IMMO
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PACA LAND IMMO

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-479892432 · 479892432 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PACA LAND IMMO
fr_insee
479892432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-31
fr_insee
1 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
fr_insee
41.10D
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCELINNdissolvedBEACH MEDITERRANEEdissolvedCOLORIS FRANCEdissolvedDF EVOLUTIONdissolvedFONCIERE D'ALSACEdissolvedGROUPE EMESSEactivePORTE &PORTE EURLdissolvedSC CONSTRUCTION VENTE VENUSdissolvedSCCV DU JARDIN DES POETESdissolvedSCCV LE CLOS DE LA MELROSEdissolvedSCCV LES ECUREUILSdissolvedSCCV LES VILLAS ROSWAGactiveSC DE CONSTRUCTION VENTE LES PRAIRIESdissolvedSCI LES TERRASSES DU RHINdissolvedSCI ONEdissolvedSCI SCHILLAdissolvedSCI VERTIGOdissolvedSOC CIVILE CONSTRUCTION VENTE LYSdissolvedSOC CIVILE CONSTRUC VENTE CHAMP MARSdissolvedSOC CIVILE DE CONSTRUCTION VENTE OPALINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DAOUD RAHMANPrésident—France registry
LAURENT FOLTZERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif