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Company dossier

GB LOCATION

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529113318 · 529113318 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GB LOCATION
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529113318
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dissolved
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Limited liability company (SARL)
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2010-12-20
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679 BD DU COMMERCE, Espace Karimai, 83480 PUGET-SUR-ARGENS
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49.32Z
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JAS NEUF INVESTISSEMENTShared registered address · 3 share thisSCI ROUGUIELLES IMMOBILIERShared registered address · 3 share thisROBERTShared officer / director · 10 share thisLES FRERESShared officer / director · 10 share thisLA PAULINEShared officer / director · 10 share thisAB INVESTShared officer / director · 10 share thisMAB IMMOBILIERShared officer / director · 10 share thisBELTRAME IMMOBILIERShared officer / director · 10 share thisVOYAGES BELTRAMEShared officer / director · 10 share thisBELTRAME SOLUCOES AGRONOMICAS LTDAShared officer / director · 10 share thisZ'INVESTISSEMENTSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTHONY BELTRAMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement