DOSSIERS / DEVELOPPEMENT DURABLE EN QUERCY AGENAIS
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Company dossier

DEVELOPPEMENT DURABLE EN QUERCY AGENAIS

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-511932709 · 511932709 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEVELOPPEMENT DURABLE EN QUERCY AGENAIS
fr_insee
511932709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-28
fr_insee
ZAC DES CHAMPS DE LESCAZE, 47310 ROQUEFORT
fr_insee
43.21A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BIOBEARNactiveBIODEACactiveBIODECCactiveBIOGASCONHAactiveBIOGAZ SOURCINGactiveBIOLOIEactiveBIONORROISactiveBIOPOMMERIAactiveBIOROUSSILLONdissolvedCENTRE DE CONTACTS ENERGIEdissolvedCLYDdissolvedFICEdissolvedFI PROJET 20dissolvedFI PROJET 21dissolvedFI PROJET 22dissolvedFI PROJET 23dissolvedFI PROJET 25dissolvedFI PROJET 26dissolvedFI PROJET 28dissolvedFI PROJET 29dissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DENIS BERTOLINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif