DOSSIERS / ELECTRICITE STORE ET FERMETURE DU BATIMENT
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Company dossier

ELECTRICITE STORE ET FERMETURE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-498554757 · 498554757 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELECTRICITE STORE ET FERMETURE DU BATIMENT
fr_insee
498554757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-27
fr_insee
2012-01-11
fr_insee
24 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE FRANCOISE NOELLE ANNE-MARIE-FRANCOISE CARINIdissolvedANNIE LAFFORGUEdissolvedANTISANTIdissolvedAZUR COIFFUREdissolvedAZUR MERCH ANIMATIONdissolvedCATHERINEactiveCHAUSSURES SANDRAactiveCLAUDINE SEURETdissolvedDAVID.MOISE.INVESTactiveDOMINIQUE JAQUELINE BLANCHE CECCHETTIdissolvedFRIENDS' COFFEE SHOPdissolvedGILBERT CARBONELactiveGROUP SUDactiveGROUP SUD IMMO 2dissolvedHANNABELLA DIFFUSIONdissolvedHOLDING BARNEOUDdissolvedJEAN DOMINIQUE CASTAdissolvedLA MINE D'ORdissolvedMARCEL COUSTYactiveMARIE OLRYactive

+15 more

People with significant control

3 people
NameRoleFromSource
STEPHANE CLAUDE JOSEPH PELAGALLIAdministrateur—France registry
PHILIPPE CLAUDE AUTIEROPrésident—France registry
SILVIO DI NATALEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRICITE AUTOMATISME DU BATIMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off