DOSSIERS / SOCIETE D'EXPLOITATION DU PALAIS CLUB
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Company dossier

SOCIETE D'EXPLOITATION DU PALAIS CLUB

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531495752 · 531495752 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DU PALAIS CLUB
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531495752
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dissolved
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Limited liability company (SARL)
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2011-04-04
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23 RUE DE PONTHIEU, 75008 PARIS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RainaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-25

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 de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif