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Company dossier

SANTA MARIA SANTA RITA

FRANCE · COMPANY · INCORPORATED 2008-09-10
KYBE ID: FR-507970150 · 507970150 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANTA MARIA SANTA RITA

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Registration507970150

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-09-10

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Registered address31 BD DE REUILLY, 75012 PARIS

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

DEK3dissolved FADHILA MAMIdissolved FRANCE CHAMAKdissolved HELENE HENRIETTE CASTELactive LORENA MARINOdissolved MONDHER DHAOUADIdissolved [ND]active [ND]dissolved [ND]active [ND]active ODILE DORLODOT DES ESSARTSdissolved ODILE LE CMZIATactive ODILE MARIE FLORENCE ROUZINactive PATRICK AUBLIGINEdissolved RACHEL TOULOUSEdissolved SA MONCEAU COIFFUREdissolved THERESE RAYMONDactive VALENTIN LUCAS THIERRY DELPORTEdissolved

People with significant control

1 people

Name	Role	From	Source
AMIR ANDRAWIS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2018-03-27Jugement d'ouverture d'une procédure de redressement judiciaire

2019-04-03Dépôt de l'état des créances

2019-11-20Jugement de plan de redressement

2020-10-07Jugement modifiant le plan de redressement