DOSSIERS / L'OREE DU PORT LYMPIA
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Company dossier

L'OREE DU PORT LYMPIA

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-501877989 · 501877989 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
L'OREE DU PORT LYMPIA
fr_insee
501877989
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
8 QUAI DES DOCKS, 06300 NICE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4PAR3activeALBENdissolvedALBERT BENHAIM ET GEORGES CHARBITdissolvedASSOCIATION NICOISE POUR LA QUALITE DE L AIR DE L ENVIRONNEMENT ET DE LA VIEactiveBAL & COactiveBONNIE SCIactiveCALIFORNIEactiveCARIJEANdissolvedCARLINAdissolvedCECILE NARDactiveCIM-IMMOdissolvedCLERANTOdissolvedCOLOMBANIdissolvedCO MA SPAactiveCTIM NEPTUNEactiveDAVY ZINSdissolvedEDITIONS MARITIMES ET NAUTIQUESdissolvedEDMOND VERNASSAactiveEMMA CAPITALactiveEMMA INVESTIMMOactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif