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Company dossier

FIP SAINT NAZAIRE CC

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500221692 · 500221692 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFIP SAINT NAZAIRE CC

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Registration500221692

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-03

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Registered addressCHATEAU LE LIET, 11610 PENNAUTIER

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Industry68.10Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

CANETdissolved CANET PORTactive FINANCIERE PIERCE & ELLIOTTactive FIP CABERNET SAUVIGNONactive FIP CARIGNANactive FIP CHARDONNAYactive FIP MALIBUactive FIP MEDOCactive FIP MERLOTactive FIP VILLA'S 2active FIP VILLA'S IVdissolved FIP VILLA'S LES CLOSactive FIP VILLA'S LES CLOS IIactive FIP VILLA'S Vdissolved FIP VILLA'S VIdissolved FIP VILLA'S VIIactive FIP VILLA'S VIIIactive FONCIERE PIERCE & ELLIOTTactive FONT-COUVERTdissolved FRENCH INVESTMENT PROJECTS FRANCEdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
PETER SINT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-10

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

1 events

2016-11-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire