DOSSIERS / RESIDENCE ST MARTIN
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RESIDENCE ST MARTIN

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-494753122 · 494753122 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESIDENCE ST MARTIN
fr_insee
494753122
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-28
fr_insee
Le Perray 27 , LE PERRAY 27, 44850 SAINT-MARS-DU-DESERT
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BUREAUDirecteur—France registry
BURGALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-26

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif