DOSSIERS / COQUILLAGES ET CRUSTACES
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Company dossier

COQUILLAGES ET CRUSTACES

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530632371 · 530632371 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COQUILLAGES ET CRUSTACES
fr_insee
530632371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-25
fr_insee
ZAC DE FRAY REDON, 83136 ROCBARON
fr_insee
47.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOPTE UNE PISCINEactiveADRIAN ROMANactiveALGUIDELactiveAU FIL DE SOIE MARIAGES ET CEREMONIESdissolvedAURELIE MARIE ROSE ANNE GALEOTTIactiveAXIOMEdissolvedBDHdissolvedBRUNO FIOLactiveCAP SOLEILLADOdissolvedCAROdissolvedCATHERINE LOUISE AIMEE PENVERNdissolvedCATHY RUIZactiveCENTRALE SOLAIRE DES LAVANDINS - SOLEIL DU SUDdissolvedCHEZ LA STEFdissolvedCHRISTELLE DANIELLE MICHELE MARYdissolvedCL DESIGN ET DECORATIONactiveC'MY DREAMdissolvedCORINNE CASARESdissolvedDE LOCAactiveDOMINIQUE SERGE RENE VERNEAUdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
PATRICK IECHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif