DOSSIERS / LES MILLE ET UN DELICES
← SearchExport PDF
Company dossier

LES MILLE ET UN DELICES

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481402964 · 481402964 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MILLE ET UN DELICES
fr_insee
481402964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-31
fr_insee
3 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
56.10C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENA AGENCEactiveAGENCE CAPIAactiveASS ACPG.CATM FOYERdissolvedASS COMBA PRISO GUERR ALGERIE TUNISIE MAdissolvedBEATRICE SAINT-MARTINdissolvedCABINET DESIMEUR IMMOBILIERdissolvedCAPIAdissolvedCCNdissolvedCHISAdissolvedELITCHKA SAUTSCHENKOdissolvedGERALDINE SALMERONdissolvedHOLOBIONTYS CONCEPTINGdissolvedINSOLIT TATTOOdissolvedJACQUES BOUSQUETdissolvedJEAN CAPIAdissolvedJEAN MAXIME DECOURTdissolvedJEAN-PIERRE TROUSSELdissolvedKOM&KO'activeLA BOUQUERIEdissolvedLE GENTIL BOUCHER (L.G.B)dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE MALEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif