DOSSIERS / DUCASTEL LA MORETTE
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Company dossier

DUCASTEL LA MORETTE

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-503385478 · 503385478 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUCASTEL LA MORETTE
fr_insee
503385478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
PL DE LA MAIRIE, 19160 NEUVIC
fr_insee
55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE PAREDONdissolvedASSOCIATION CASQUE A CORNESactiveASSOCIATION DES JOUEURS DE GOLF DE NEUVICactiveCAROLE JUILLARDdissolvedCOMMUNE DE NEUVICactiveCTRE COM ACTION SOCIALE DE NEUVICactiveELIANE YVETTE MICHELINE SALVARYdissolvedFARCE CLUBactiveFOYER DES JEUNES DE NEUVICactiveLES ZATELIERS PARTAGES LOW TALIERactiveMARIE CHABRATdissolvedMARIE DUFOURdissolvedMARIE LOUISE JEREMYdissolvedO PETIT LUTINdissolvedPETANQUE DE LA TRIOUZOUNEactiveRAYMOND HUBERT FRUITIERdissolvedSARL L ESCARGOTactiveSARL TOURIHCAMPdissolvedS BIEVELOTdissolvedSEVERINE BEVILACQUAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHAIX ODILEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif