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Company dossier

LE COMPTOIR DES INDES

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483307955 · 483307955 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE COMPTOIR DES INDES

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Registration483307955

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-04

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Dissolved2013-03-04

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Registered address16 AV SEBASTOPOL, 57070 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINEdissolved AU REGALdissolved BANQ ASSURdissolved DCLdissolved FINANCEMENTPME.COMdissolved H.E.S.dissolved HOLDING DCdissolved LMD COURTAGEdissolved MATHIEU LOUdissolved METZAZIAdissolved NASRANdissolved [ND]dissolved OKLM MARKETdissolved OPT' INVESTdissolved OPTIQUE SEBASTOPOLdissolved ORANGE ASSURANCESdissolved ORANGE CONSEILSdissolved RESTO MMCdissolved SARL TROIS Ldissolved SCI BAYKALdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ISABELLE FRANTZ	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2013-03-04Dissolved / struck off