DOSSIERS / POINTS D'ENCRAGE
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POINTS D'ENCRAGE

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-489344259 · 489344259 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
POINTS D'ENCRAGE
fr_insee
489344259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-03
fr_insee
54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedGUY DE HAROdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedLEGADOCdissolvedMARYSE ALBERTE LARMEEactiveMAXIMILIENNE CLAUDEdissolvedM.G.N. DANTHONYdissolvedMOHAMED BELKAID ABDIdissolvedPASCALE VARINGOTdissolvedPATRICK SALESSYdissolvedSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer