DOSSIERS / MOBITECK VILLA ET RESORT
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Company dossier

MOBITECK VILLA ET RESORT

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-490989670 · 490989670 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOBITECK VILLA ET RESORT
fr_insee
490989670
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-11-25
fr_insee
2023-07-26
fr_insee
1 RUE LEOPOLD BUCQUET, 06400 CANNES
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN TANDONNETdissolvedALEXANDRA LAURENCE VIRGINIE MONDINIdissolvedBARBARA ZBROZINSKIactiveBRIGITTE TANDONNET SALONEdissolvedCOLETTE CARLEVANactiveEURL AWAdissolvedJACQUES VAULEONdissolvedJESdissolvedJOSINE JOSETTE PASQUIERdissolvedMIREILLE ANNE-MARIE ESPESSETdissolvedNATHALIE MARTINE NOELLE ETIENN DAONactiveRENE GEORGES EDELINEdissolvedSARL HUGOdissolvedSERGE RICCIactiveSIMONE RAMOINdissolvedSTEPHANIE HUGUETTE MICHELINE DE BAETSdissolvedTANDONNET ROUSSINdissolvedVINCENT ROUSSINactive

People with significant control

1 people
NameRoleFromSource
FREDERIC SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off