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Company dossier

LES SABLES D'OR

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492629852 · 492629852 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES SABLES D'OR

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Registration492629852

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-10-31

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Dissolved2022-06-08

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Registered address9 RUE HENRI RENE, 34000 MONTPELLIER

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGHSdissolved BIROdissolved EPICERIE DE LA GAREdissolved FRANCOIS VASSEURdissolved GUILLAUME ROBERT HENRI BARONdissolved HAZAELdissolved JOSEPH SOGORBdissolved KALI KOTAactive Kenza Alia BENKIRANEactive KOSMOSdissolved LA TABLE DE SOPHIEdissolved LATIFA BOUHLALdissolved LMNP MONTEGUT-DUSHactive LOUIS FELTZdissolved MARIE LOUISE TIXIERdissolved MATHIEU LEVEQUEactive [ND]active [ND]active PRIM'ALIM'MIRAactive ROBERT BERTHEZENEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
MONGI BEN MIMOUN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SABLES D'ORIENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-06-08Dissolved / struck off