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Company dossier

PROVENCE COTE D'AZUR EXPERTISES

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499203883 · 499203883 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePROVENCE COTE D'AZUR EXPERTISES

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Registration499203883

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-07-25

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Registered address33 RPT MIRASOULEOU, 83100 TOULON

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Industry66.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEL BERNARD BEAUSEJOURdissolved ATLANTIC NEGOCE INTERNATIONNALdissolved BLG CONSULTINGdissolved CHAMOUNYdissolved C.M.I.G.active DIDIER SOULETdissolved ECOLE MONTESSORI ARBRE DE VIEactive EXPERTISES SUD-ESTdissolved FANNY GOUDEMANactive FOBURETAdissolved LAETITIA SANDRINE EMILIE JACQUETactive NICOLAS ANTHONY BEROTdissolved RAIMUdissolved ROLINEdissolved SCI TODAdissolved SOC INNOVATION INFO INDUST PRODUCTIQUEdissolved SOC INSYSactive THEO VINCENTactive UN VRAI REGALactive

People with significant control

1 people

Name	Role	From	Source
ALAIN FORGET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2016-10-25Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-19Jugement de conversion en liquidation judiciaire

2017-09-28Jugement de clôture pour insuffisance d'actif