DOSSIERS / 30 DECEMBRE
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Company dossier

30 DECEMBRE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-507597912 · 507597912 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
30 DECEMBRE
fr_insee
507597912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-26
fr_insee
105 AV THOMAS DECAROLI, 06700 SAINT-LAURENT-DU-VAR
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GARCIAdissolvedALIZEE WIMBERGERactiveCHRISTIAN JORDAactiveCLIN D'OEILdissolvedCRYSTALISdissolvedDJAHID MEGDOUDactiveFRANCOIS AMANI KOUASSIdissolvedFREDERIC PIERRE LANSONactiveJEAN FRANCOIS OLLIVIERdissolvedJEANINE MOLINARIdissolvedJEAN-PAUL AMEGLIOdissolvedLC SYSTEMdissolvedMARCELINO GOMES PEREIRAdissolvedMOUNIA MEDJDOUBdissolved[ND]activeNICOLE CLAUDETTE MAGNIEZactiveSARL CARELactiveSEL WIMBERGERdissolvedSINTISdissolvedSOCIETE MEDITERRANENNE DE POSEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEROME DUMURPrésident—France registry
MARIE-LOUISE LUCIANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif