DOSSIERS / IMMOBILIERE LAETARE
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Company dossier

IMMOBILIERE LAETARE

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499400158 · 499400158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIERE LAETARE
fr_insee
499400158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-02
fr_insee
2023-12-01
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€111,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedGONON & ASSOCIESdissolvedIMMOBILIERE MI-CAREMEdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedLM AND COdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN MARIE GONONDirigeant—France registry
PIERRE MAURICE YVES BRUNDirigeant—France registry
MARC MARIE PHILIPPE MAGGIOLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MI-CAREME · 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