DOSSIERS / FINANCIERE IMMOBILIERE CANNOISE
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Company dossier

FINANCIERE IMMOBILIERE CANNOISE

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498590090 · 498590090 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE IMMOBILIERE CANNOISE
fr_insee
498590090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-12
fr_insee
2023-05-24
fr_insee
3 RUE DE DUNKERQUE, 06110 LE CANNET
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOIS LEBEAUactiveARLETTE LESIEURdissolvedASLAMBECK KOTTOEVdissolvedASSOC CANNES INTERNATIONAL JAZZactiveBCBGdissolvedBEAUTYXTREMdissolvedCENTRE DE FORMATION DOMAINE PARA MEDICALdissolvedDANIEL JACQUES KOPLEWICZdissolvedDOMINIQUE VASSALdissolvedELISABETH FRANCOISE CLAUDE NIVELETdissolvedFINSURdissolvedFORTUNEEdissolvedGERALD ABELdissolvedGregory Charles BentataactiveKINEVERTUSactiveKOTTO CONSTRUCTIONactiveMADELEINE HUBERTactiveMARC SARAMITOdissolvedMAUDEVA INVESTdissolvedMYRNA FIGUEROAactive

+13 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE TEDGUIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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