DOSSIERS / LES TERRASSES DE ST ANDRE
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Partnership dossier

LES TERRASSES DE ST ANDRE

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-01
KYBE ID: FR-498367010 · 498367010 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES TERRASSES DE ST ANDRE
fr_insee
498367010
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-01
fr_insee
5 RUE EDMOND ROSTAND, 30133 LES ANGLES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGLES HABITATDirigeant—France registry
NEOTRAVAUXDirigeant—France registry
NOVAPROM FINANCESDirigeant—France registry
ALEXANDRE REYPrésident—France registry
BERNARD JOSEPH MARIE BALLESTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif