DOSSIERS / SARL LE CLOS ROMAIN
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Company dossier

SARL LE CLOS ROMAIN

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480785229 · 480785229 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SARL LE CLOS ROMAIN
fr_insee
480785229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-17
fr_insee
2012-01-10
fr_insee
18 RUE ARISTIDE BRIAND, 54400 LONGWY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Companies at this address

16 total
BETTINELLI DIAGNOSTICS IMMOBILIERSdissolvedDIDIER AGATHOSTHENEdissolvedEGIDIOactiveGROUPE RICHARD IMMOBILIERdissolvedJADE AMBRE IIactiveLES JARDINS D'EGIDEactiveLES TERRASSES D'AUDUNdissolvedSCI L.E.S.L IMMOdissolvedSCI LES TERRASSES DE L'ORNEdissolvedSOCIETE CIVILE JADE AMBRE IIdissolvedSOCIETE CIVILE LE CLOS ROMAINdissolvedSOCIETE CIVILE LES TERRASSES D AUDUNdissolvedSOCIETE CIVILE LES TERRASSES DE JADEdissolvedSOCIETE CIVILE LES VILLAS D'AMBREdissolvedVINCENT DAVID DOCHEactive

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisLES TERRASSES D'AUDUNShared officer / director · 12 share thisSCI JADE AMBREShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSCI RICHARDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LE CLOS ROMAIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif