DOSSIERS / LE DOMAINE DES EUCALYPTUS
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Company dossier

LE DOMAINE DES EUCALYPTUS

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-508515632 · 508515632 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE DOMAINE DES EUCALYPTUS
fr_insee
508515632
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-12-19
fr_insee
2022-04-27
fr_insee
6 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JANNICK MOULTANIN INVESTISSEMENTSDirigeant—France registry
PROMOJETDirigeant—France registry
JANNICK MOULTANINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif