DOSSIERS / LE DISCOURS
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Company dossier

LE DISCOURS

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482950011 · 482950011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DISCOURS
fr_insee
482950011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
fr_insee
2023-10-17
fr_insee
3 PL CENTRALE ROGER REMOND, 21800 QUETIGNY
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATIKA SOUIDIdissolvedBOUCHERIE DE LA PLACEdissolvedBOUCHERIE LE MEDITERRANIENdissolvedBRIGITTE BRETONdissolvedCHRISTOPHE MANCINIdissolvedFANNY VANDROUXactiveFRANCOIS CARRONactiveFRANCOIS XAVIER HENRI BOIVINdissolvedGOURDON JOUBERTdissolvedJEAN LOUIS VELLOZZOdissolvedMARIE-HELENE VERREYactiveMARIE MORIZOTdissolvedMARIE-THERESE GEORGETTE STOOPdissolvedMICHEL PAUL EMMANUEL VERREYdissolved[ND]active[ND]active[ND]activePAUL TERRAUXactiveRICHARD PHILIPPE ROBERT MAURONdissolvedROBIN LADARREdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS VELOZZODirecteur—France registry
SYLVAIN ABEHSERADirecteur—France registry
DE WAILLY INVEST SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off