DOSSIERS / PAVES D'OR
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PAVES D'OR

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-501888051 · 501888051 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAVES D'OR
fr_insee
501888051
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dissolved
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Real-estate development company (SCI)
fr_insee
2008-01-22
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67 RUE SAINTE MARIE, 97400 SAINT-DENIS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EURL SULLIMANDirigeant—France registry
FREEDOMDirigeant—France registry
VIA AUGUSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre arrêt de la Cour d'Appel
Autre jugement prononçant
Jugement de plan de redressement
Autre jugement prononçant