DOSSIERS / LARGO WINCH
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Company dossier

LARGO WINCH

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483179040 · 483179040 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LARGO WINCH
fr_insee
483179040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-04
fr_insee
2022-10-08
fr_insee
5 PAS DU CLOS, 92380 GARCHES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANACELSEdissolvedANNIE CHETRITdissolvedBERANGERE DUBUCdissolvedCHARLOTTE MARIE MAELIS MENARDdissolvedCIFO INVESTdissolvedFONCIERE DE LA SARRAZINEdissolvedGAFINdissolvedG.B.A.activeHELENE CHRISTINE YVONNE GUIBERTdissolvedIMMOBILIERE DE LA SARRAZINEactiveLUCKYOUactiveMARC VILLIAUMEYdissolvedMICHEL BOHDANOWICZactiveM.L.C. SARLdissolved[ND]activeRS CONSEILSdissolvedSCI CALMETTEdissolvedSCI DE LA SARRAZINEdissolvedSCI DU DAUPHINdissolvedSCI DU TREBOULOUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MASSIMO CAISELLIDirecteur—France registry
SEVERINE BONNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 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