DOSSIERS / INELDEA REUNION
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INELDEA REUNION

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488786708 · 488786708 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
INELDEA REUNION
fr_insee
488786708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-08
fr_insee
2012-09-20
fr_insee
4 RUE DU GENERAL DE GAULLE ST GILLES, 97434 SAINT-PAUL
fr_insee
10.86Z
fr_insee
€10,000
fr_insee

Companies at this address

25 total
AGENCE DE PRESTATIONS DE SERVICESdissolvedALPHERA ET CIEdissolvedA.M.G. INVESTISSEMENTdissolvedANIMALIA 2000dissolvedCASE REPEREdissolvedDE A A ZdissolvedF.M. CONSULTANTdissolvedFUN DISTRIBUTIONdissolvedICARD INVESTISSEMENTSdissolvedINTERIEUR DIFFUSIONdissolvedJEAN CLAUDE BELLARDANTdissolvedLE BUREAU RUN PADDOCKdissolvedMADCOMdissolvedMORDON CIRCUSdissolvedOBEN BATIMENTdissolvedPARUREdissolvedPBM CREATIONSdissolvedPLAGES ET DECOdissolvedPROVENCE DECOdissolvedSARL ST GILLES.COMdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
CAPARCAShared officer / director · 5 share thisINELDEA IMMOBILIERShared officer / director · 5 share thisPAM MANAGEMENT OFFICEShared officer / director · 5 share thisPAM-INVEST IMMOBILIERShared officer / director · 5 share thisATELIER PMGShared officer / director · 8 share thisSCI MONCLERShared officer / director · 8 share thisSCI MGMShared officer / director · 8 share thisSCI BELISS'IMMOShared officer / director · 8 share thisOPTIMA DEVELOPPEMENTShared officer / director · 8 share thisSTONE CAPITALShared officer / director · 8 share thisVEADIS Slovakia, s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARD SYLVAIN CAPPELAEREAdministrateur—France registry
PHILIPPE MALLORCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 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