DOSSIERS / LE CLOS DE LA CITADELLE
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Company dossier

LE CLOS DE LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511456592 · 511456592 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
LE CLOS DE LA CITADELLE
fr_insee
511456592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-30
fr_insee
2022-04-29
fr_insee
27 RUE DE CHATILLON, ESPACE VALENTIN - IMMEUBLE LE MASTERS, 25480 ECOLE-VALENTIN
fr_insee
41.20A
fr_insee
€150
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE ESPACE BREUILShared officer / director · 6 share thisSCI L' ORBE EPINEShared officer / director · 6 share thisSOCIETE CIVILE DE PORTEFEUILLE BV INVESTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE PARC SAINT JEANShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE LE BALCON DES USSESShared officer / director · 6 share thisLA COMPAGNIE DU TREFLEShared registered address · 8 share thisINA FORMAShared registered address · 8 share thisITE 25Shared registered address · 8 share thisCONCEPTION IMMOBILIEREShared registered address · 8 share thisAKILOGShared registered address · 8 share thisABDELMAJID KASMIShared registered address · 8 share thisBV CONSTRUCTIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VINCENT AUBENISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off