DOSSIERS / FURTADO GESTION
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Company dossier

FURTADO GESTION

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-507844009 · 507844009 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FURTADO GESTION
fr_insee
507844009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-01
fr_insee
10 RUE DU HAVRE, 75009 PARIS
fr_insee
00.00Z
fr_insee
€1,302,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BEAULIEU PATRIMOINEdissolvedBEAULIEU PATRIMOINE DEVELOPPEMENTdissolvedELODIE CADIEUactiveFRANCE LML 2activeGABRIEL CHAVANEAUdissolvedGMC BATdissolvedHOTEL DE FRANCEdissolvedISABELLE BOUBLILactiveLara KosuticactiveLARRY OLIVIER ETZEL DIBO-COHENactiveM7 REAL ESTATE FRANCE SASactiveMAX YAKOUBOWITCHdissolvedMUVRALINE FRANCEactive[ND]active[ND]active[ND]activeSARL CLOS NANSOUTYdissolvedSCM SAINT LAZAREdissolvedSELARL MOLAS RIQUELME ASSOCIESdissolvedSNC COUTRASdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
BEAULIEU PATRIMOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif