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Company dossier

LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483954087 · 483954087 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES VIOLETTES

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Registration483954087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-06

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Registered address39 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

anthony oudotactive BCA HOLDINGdissolved BRIGITTE COINGactive DENISE FAVIERdissolved EK SUONG CHHORactive ELISEactive HOLDING WANGactive ISAFLYdissolved JEAN MORINIdissolved JEAN MORINIdissolved LIN HEactive LOUISA AIT ATMANEactive MANUEL JACQUES AMBRAISSEactive MARIE COLLIGNONactive marine ludivine jouffroyactive MURIEL MALLEdissolved NATURA IMPEXactive [ND]active [ND]dissolved RAFA SOLEDOactive

+6 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE Lecardonnel	Dirigeant	—	France registry
ELODIE Liteau	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-11-14Jugement d'ouverture de liquidation judiciaire

2020-03-12Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-03-12Dépôt du projet de répartition

2020-07-16Jugement de clôture pour insuffisance d'actif