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Company dossier

SARL 03

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518963541 · 518963541 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL 03

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Registration518963541

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-21

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Registered address8 PL GUSTAVE LAMBERT, 83000 TOULON

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CHRISTIANE LIBONATIdissolved DOMINIQUE ANNE MARIE LUDIGdissolved DU DOCTEUR SHAROVactive ELISABETH VIDONdissolved GIUSEPPE VANNACCIdissolved JEAN ADAMdissolved JEAN MARC JIGUEdissolved KALAM CONSEILdissolved LOUIS CORMAILLE DE VALBRAYdissolved LYDIE ALCARASdissolved Maelys Letondotactive [ND]active PATRICE MARSALdissolved SNC DEMANGET ET CIEdissolved SOCOMEDdissolved SOPHIE MARIE-HELENE BAUBELETactive

People with significant control

1 people

Name	Role	From	Source
HEMRICK CONTANCIEL	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL 01 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2015-03-10Jugement d'ouverture de liquidation judiciaire

2017-05-09Jugement de clôture pour insuffisance d'actif