DOSSIERS / LE VERGER IMMOBILIER PROMOTEUR
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Company dossier

LE VERGER IMMOBILIER PROMOTEUR

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505107557 · 505107557 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE VERGER IMMOBILIER PROMOTEUR
fr_insee
505107557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-07
fr_insee
2019-09-10
fr_insee
11 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_insee
41.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE HERVE HUGUES HETRUdissolvedARCAPHONEactiveBCRactiveC.E.R.I.G.E.activeCONTEC FRANCEactiveCPDF CONSEIL PATRIMOINE DE FRANCEactiveDENOMINATEUR COMMUN INTERNATIONALdissolvedELEUSISactiveFIL DIRECTdissolvedGEKAdissolvedHOLDING DE DEVELOPPEMENT ET CONVERGENCESdissolvedJEAN PIERRE RUBELdissolvedJULIEN LAURENTdissolvedLEOLIdissolvedLES CREATIONS GROSJEANactiveLMG RENOCONFORT TOURSdissolvedMEDICOMactiveMICHEL KHUNdissolvedNARDEUX HUMIDIMETRIE DENSIMETRIEactiveOBJECTIF K.active

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROGER GUILLAUMEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VERGER IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off