DOSSIERS / FRANCE CLUBS
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FRANCE CLUBS

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501835839 · 501835839 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FRANCE CLUBS
fr_insee
501835839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-02
fr_insee
RUE ROBERT CAUMONT, IMMEUBLE P - LES BUREAUX DU LAC II, 33300 BORDEAUX
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1NE PREMIEREactiveAFD33activeAH PEINTUREactiveALMA & COdissolvedAQUISFERE EXPANSIONdissolvedASA AQUITAINE SERVICE AMENAGEMENTdissolvedATS EXPdissolvedBELLY RENOVATIONdissolvedBESTCLIMdissolvedBODEGAS FELIX SOLIS FRANCEdissolvedBORTRANSdissolvedCHRISTOPHE PIERRE BONNINdissolvedCUTU CORPactiveCYRICdissolvedDELTA MANAGEMENT CONSULTANTdissolvedELACOR CONSTRUCTIONdissolvedELECTRICAL INTERNATIONAL SERVICESdissolvedEMETH SECURITEdissolvedERATOdissolvedETUDES ET COORDINATION BASSIN AQUITAINdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de cession et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif