DOSSIERS / DEM.
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Company dossier

DEM.

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498607183 · 498607183 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEM.
fr_insee
498607183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
LES NIELLES, 35350 SAINT-MELOIR-DES-ONDES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FORGEOUXdissolvedASS GROUPEMENT CONCHYLICOLE DES NIELLESactiveASS SPORTIVE DE KARTING DES NIELLESdissolvedBREIZH MESKLENNdissolvedBRETAGNE COQUILLAGESdissolvedCOEUR DE PIRATESactiveDANGALAY HUITRESdissolvedDANGALYdissolvedDENYS MAISONSactiveEARL BREVAULTdissolvedEARL BUNOUFdissolvedEARL HUITRES CAHUEdissolvedEURL DANIEL TONYdissolvedEXPRESS IMPORT EXPORTdissolvedFRANCIA THERESE MARCELLE RESSEdissolvedFRANCIS RAVENAUXactiveFranck Yann Joel Marie LETONTURIERactiveGERALD CHRISTIAN LECOSSOISdissolvedGILBERT RIOdissolvedGROUPEMENT D'EMPLOYEURS OFC DES NIELLESactive

+26 more

People with significant control

2 people
NameRoleFromSource
FRANCK VALLERIEDirecteur—France registry
CELINE MAISONSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif