DOSSIERS / DAME DES ANGES
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Company dossier

DAME DES ANGES

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500352760 · 500352760 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
DAME DES ANGES
fr_insee
500352760
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-04
fr_insee
4 RUE MARCEAU, 83310 COGOLIN
fr_insee
41.20A
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAME DES ANGESfr_insee · 911125185 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SARL IMMO 3VShared officer / director · 3 share thisIMMOBILIERE PIERRE WShared officer / director · 3 share thisACDC IMMOBILIERShared officer / director · 3 share thisSCI DES PETITS PAQUISShared officer / director · 3 share thisSARL IMMO 3VShared registered address · 4 share thisSI-VANShared registered address · 4 share thisARIANEShared registered address · 4 share thisLA PINEDE BAGNOLAISEShared officer / director · 7 share thisLES MAS DU GOLFEShared officer / director · 7 share thisSCI NOTRE DAME DES VICTOIRESShared officer / director · 7 share thisSCI DI MAU CALShared officer / director · 7 share thisSCI DI SANTAShared officer / director · 7 share thisIDM BATIMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MAURICE DI NUNZIODirecteur—France registry
PIERRE BLAISE WUNDELEDirecteur—France registry
YVES MAX ZABLOTDirecteur—France registry
MARIE-FRANCE FORTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dépôt de l'état des créances