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Company dossier

CENTRE IMMOBILIER DE LA COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-482153962 · 482153962 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCENTRE IMMOBILIER DE LA COTE D'AZUR

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Registration482153962

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-04-01

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Registered address24 AV GEORGES CLEMENCEAU, 06000 NICE

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE MARIE LOPEZdissolved ARIA HECHMATIdissolved AU POINT LUMIEREactive BARUH IBRAHIMOFdissolved BINI LIONELdissolved CDE EXECUTIVE OUTCOMESdissolved DANIEL RAPHAEL TRIGOTdissolved ETABLISSEMENT MARTINdissolved FOUR MOLINESdissolved GIAN LUCA SPANOactive JACQUES HAGOP OKSUZOGLUdissolved JEAN PIERRE OCTAVE COUVENTactive JOSEE LIAGREdissolved LA PASSION DU BAINdissolved LAURIE JOCELYNE CLAUDE CAVAGNAdissolved LCBMdissolved MARINE VIEUactive NATHALIE YVONNE MARCELLE MAURELactive [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-12-05Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-29Jugement de conversion en liquidation judiciaire

2015-04-21Jugement d'interdiction de gérer

2015-06-30Jugement de clôture pour insuffisance d'actif