DOSSIERS / SOCIETE D'EXPLOITATION DE LA RESIDENCE LE MANDARINE (SERM)
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SOCIETE D'EXPLOITATION DE LA RESIDENCE LE MANDARINE (SERM)

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524603651 · 524603651 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DE LA RESIDENCE LE MANDARINE (SERM)
fr_insee
524603651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-03
fr_insee
2013-05-10
fr_insee
11 RUE DE LA REPUBLIQUE, 82300 CAUSSADE
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALTHEA DECOdissolvedAQUATIS - SOCIETE D'EXPLOITATION DE LA RESIDENCE DE TOURISMEdissolvedJARDINS DE LOURDES SOCIETE D'EXPLOITATION DE LA RESIDENCEdissolvedLADA MELNYKdissolvedLE LYVE SOCIETE D'EXPLOITATION DE LA RESIDENCEdissolvedLES RESIDENCES D'EPERNAYdissolvedLES TRITONSdissolvedLOISIRS COTE VACANCESactiveSAINTE CATHERINE SOCIETE D'EXPLOITATION DE LA RESIDENCE (SERSC)dissolvedSOCIETE D'EXPLOITATION DE LA RESIDENCE DES BALCONS DU CANIGOUactiveSOCIETE D'EXPLOITATION DE LA RESIDENCE DES HAUTS PLATEAUXdissolvedSOCIETE D'EXPLOITATION DE LA RESIDENCE LE PRIEUREdissolvedSOCIETE D'EXPLOITATION DE LA RESIDENCE SASKIAdissolvedSYNDICAT D INITIATIVE OFFICE TOURISMEactiveYAMINA TAFERdissolved

People with significant control

1 people
NameRoleFromSource
ARNAUD FRANCOIS PATRICK QUINTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION DE LA RESIDENCE FOCH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-18

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif