DOSSIERS / PROJECT IMMO
← SearchExport PDF
Company dossier

PROJECT IMMO

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524011533 · 524011533 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PROJECT IMMO
fr_insee
524011533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-27
fr_insee
209 COR DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DUY MINH HAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif