DOSSIERS / 19 SAINTE CATHERINE
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Company dossier

19 SAINTE CATHERINE

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505137240 · 505137240 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
19 SAINTE CATHERINE
fr_insee
505137240
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-02
fr_insee
50 AV JEAN-JAURES, 30900 NIMES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

23 MARESCHALdissolved8 LIBERTEactiveAGRISOLEIL DE CHALLANSactiveAGRISOLEIL DE LA BRUFFIEREactiveAGRISOLEIL DE MONTAIGU VENDEEactiveAGRISOLEIL DE NANCOISactiveAGRISOLEIL DE PEYRUSSE MASSASactiveAGRISOLEIL DE SAINT-AUBINactiveAUTO SERVICES GARDOISdissolvedD2S INVESTdissolvedENERGIE DE MONTALRICactiveEOLIENNES DE BOSJEANactiveEOLIENNES DE BOURG-LASTICactiveEOLIENNES DE BULEONactiveEOLIENNES DE FADOUMALactiveEOLIENNES DE GARINETTEactiveEOLIENNES DE GASPERNactiveEOLIENNES DE GRANGE NEUVEactiveEOLIENNES DE GRENEVILLEdissolvedEOLIENNES DE GUEHENNOactive

+63 more

People with significant control

2 people
NameRoleFromSource
D2S INVESTDirigeant—France registry
PDSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

2 events
Jugement d'extension d'une procédure de sauvegarde
Dépôt de l'état des créances