DOSSIERS / LE 39 PROMENADE
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Company dossier

LE 39 PROMENADE

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501372692 · 501372692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 39 PROMENADE
fr_insee
501372692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-07
fr_insee
2022-12-16
fr_insee
404 AV FRANCOIS CUZIN, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED CENTONZEdissolvedALTAIR COMMUNICATIONactiveDOMINIQUE RENE PHILIPPE LEFEVREdissolvedECO SYSTEM 83dissolvedEL MOSTAFA ZAIRIdissolvedEVELYNE BLONDELdissolvedJEAN-LOUIS JACQUES BRUNOdissolvedJUSTINE ANNE CLAUDINE BOUCHERdissolvedLADY HOMEactiveL'AZURITEdissolvedMAGALI SALLESactiveMINH TRANdissolved[ND]activePRIMORDIALdissolvedSARL BIOLEGUMactiveSCI ALIBUSdissolvedSCM IVALDI-BOUCHERactiveSELARL DR JUSTINE BOUCHERactiveSIMONE FRANZOSINIactiveSOC PARISIEN LORRAIN RESTAURATactive

+2 more

People with significant control

2 people
NameRoleFromSource
GERARD ALFONSIDirecteur—France registry
ADRIEN MELLOULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off