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Company dossier

LA HOLDING DE FELIX

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-480057983 · 480057983 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA HOLDING DE FELIX

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Registration480057983

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-06

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Registered address4 RUE DES ETATS-UNIS, 06400 CANNES

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANCIAUX RESIDENCES &RESORTSdissolved CHIARA ELISABETHdissolved INSTITUTIONdissolved MARC GUMPPERdissolved M&M ESTHETIQUE ET PRESTIGEactive OGANdissolved RAPHAEL MOSSERIactive RIVIERA DEVELOPPEMENTS IMMOBILIERSdissolved ROBERT VANDEKERKHOVEdissolved SAS GROUPE WORLD REST COMPANYdissolved SCI LE GOLF PALAZZOdissolved S.C.I. VILLA ROMANTICAdissolved SUMMER TIMEdissolved V.D.K. XIdissolved VDK XI Idissolved

People with significant control

1 people

Name	Role	From	Source
YANN ANCIAUX	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2014-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-24Jugement de plan de redressement

2017-09-12Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2022-06-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire