DOSSIERS / ILOT 15 DE CHABRAN
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Company dossier

ILOT 15 DE CHABRAN

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-507548238 · 507548238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ILOT 15 DE CHABRAN
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507548238
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dissolved
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Real-estate civil company (SCI)
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2008-08-05
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2024-11-30
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1043 AV DU MARECHAL GALLIENI, CHEZ MONSIEUR GILBERT LAIR, 83300 DRAGUIGNAN
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68.20B
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€40,000
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Connections

5 links
Shared operator — likely the same administrator
KAP SANTE KINESITHERAPIE ET ACTIVITE PHYSIQUE POUR LA SANTEShared officer / director · 3 share thisKAP IMMO SANTEShared officer / director · 3 share thisGROUPE EFFORTShared officer / director · 4 share thisINSTITUT D'ENSEIGNEMENT ET DE PREVENTION SANTEShared officer / director · 4 share thisL. C. D. T.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GILBERT AUGUSTE LAIRAdministrateur—France registry
ALAIN JACQUES ORUSAMembre du directoire—France registry
CHRISTIANE ARLETTE TOMASINIMembre du directoire—France registry
CLAIRE DANIELLE PHELOUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off