DOSSIERS / REMY EXOTIQUE
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REMY EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507706539 · 507706539 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REMY EXOTIQUE
fr_insee
507706539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-21
fr_insee
47 BD MAXIME GORKI, 94800 VILLEJUIF
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAR DE BRETAGNEdissolvedBRUNO GEORGES JOSEPH RODIERdissolvedCHENGDUO ZHOUdissolvedDIDIER BOISARDdissolvedDOLORES DIANAdissolvedEddy PoinsotactiveElsa Claudine PoinsotactiveGRANDS TAXIS - GRANDES DISTANCESdissolvedI S A G EXPORTdissolvedJ.F.K.dissolvedJIAN CHENdissolvedKAMEL CHEBBAHdissolvedLAVE EXPRESSOactiveLAV EXPRESSdissolvedMARC GHEZactiveMARCHE D'ABIERAactiveMOHAMMED BOUARICHAdissolvedPACIFICO GENNARINIactivePING WANGdissolvedRAYMONDE JOSEPHE FOULEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RAJINI THAMBIRAJAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif