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STRUCTURE COMMERCIALE IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-499327799 · 499327799 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STRUCTURE COMMERCIALE IMMO
fr_insee
499327799
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-09
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3 PL CHARLEMAGNE, 94290 VILLENEUVE-LE-ROI
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68.10Z
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€390,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS NEUVILLEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

medium

Politically exposed person (PEP)

THOMAS NEUVILLE (officer) matches PEP Thomas M. Neuville — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif