DOSSIERS / DI RENA E DI MARE
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Company dossier

DI RENA E DI MARE

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511472052 · 511472052 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DI RENA E DI MARE
fr_insee
511472052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-03
fr_insee
RTE PIETRAMAGGIORE, 20260 CALVI
fr_insee
56.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE ANDREUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif