DOSSIERS / LA CROIX DU SUD
← SearchExport PDF
Company dossier

LA CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522811678 · 522811678 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA CROIX DU SUD
fr_insee
522811678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-26
fr_insee
AV RAOUL BONNECAZE, RESIDENCE L'ESPADON, 34540 BALARUC-LES-BAINS
fr_insee
41.10A
fr_insee
€1,000
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.

ARCHIMEDEactiveARTEMISdissolvedCHATEAUBRIANTactiveCHATEAU MONLONGactiveDOMAINE DE LA PEYRIEREdissolvedGROUPE HELIOS PROMOTIONdissolvedH2G CONSTELLATION TOULOUSEactiveH2G LOISIRSactiveHELIOS CONCEPT IMMOBILIERdissolvedHELIOS FINANCEactiveHELIOS MONTAGEactiveHELIOS PARTICIPATIONSactiveHELIOS PROMOTIONdissolvedLA BARGUELONNEdissolvedLA CROIX DU SUDdissolvedL'ATELIER DES ROUESdissolvedL ATRIUMactiveLA VILLA DES SALINSactiveLE CARRE LEOactiveLE CLIPPERactive

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC HENRI HOMMEZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif