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Company dossier

LABEL VERANDA

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-517502001 · 517502001 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLABEL VERANDA

fr_insee

Registration517502001

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-10-21

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Registered addressRUE DE LA PISCINE, 63370 LEMPDES

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Industry43.32A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADER HOLDINGactive ALL POWERactive ANDRE DIFdissolved ANDRE GUY MISSONdissolved APPLI POUDRES SARLdissolved ASSOCIATION TENNIS CLUB DE LEMPDESdissolved ATLETIC TENNIS CLUB DE LEMPDESactive AUTO DEPOT 63dissolved AUTO NET EXPRESSdissolved BURO 3 MOBILIERactive CMJdissolved COGEMAAactive CREA 2dissolved C Sdissolved DEMETERactive DEMETER LCMdissolved FIDAdissolved KAIZENactive LA MAISON DE LA CARAVANE ET DES LOISIRSdissolved MICHEL GARNIERdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE BOUREAU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

4 events

2016-02-24Jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-19Dépôt de l'état des créances

2017-05-11Jugement de conversion en liquidation judiciaire

2019-12-19Jugement de clôture pour insuffisance d'actif