DOSSIERS / SPA DE LA POINTE DU DIAMANT
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Company dossier

SPA DE LA POINTE DU DIAMANT

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488715103 · 488715103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPA DE LA POINTE DU DIAMANT
fr_insee
488715103
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-28
fr_insee
2019-10-04
fr_insee
23 CHE DES ROCAILLES, 30400 VILLENEUVE-LES-AVIGNON
fr_insee
00.00Z
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINE ANNE-LAURE MARIE-LUCE FOGLIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINTE DU DIAMANT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off