DOSSIERS / DISPOSITIF EDUCATIF ANVIE
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Company dossier

DISPOSITIF EDUCATIF ANVIE

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523676609 · 523676609 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DISPOSITIF EDUCATIF ANVIE
fr_insee
523676609
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-08
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
87.90B
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10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI PEMAELdissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
QUENTIN DAVID VOELTZELDirecteur général délégué—France registry
THOMAS VOELTZELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances