DOSSIERS / FRANCE IMMATRICULATION SIV
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Company dossier

FRANCE IMMATRICULATION SIV

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518453063 · 518453063 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE IMMATRICULATION SIV
fr_insee
518453063
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-11-30
fr_insee
2021-04-30
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95 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
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22.21Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC GARBIS BASMADJIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off