DOSSIERS / SARL CANDY DISTRIBUTION GARDIVEAU
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SARL CANDY DISTRIBUTION GARDIVEAU

FRANCE · COMPANY · INCORPORATED 2011-05-07
KYBE ID: FR-532600830 · 532600830 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL CANDY DISTRIBUTION GARDIVEAU
fr_insee
532600830
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-07
fr_insee
2 AV AMERIGO VESPUCCI, 17000 LA ROCHELLE
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.dissolvedANGUIactiveDIDIER ROULLETdissolvedERMBdissolvedHOLDING VIRAGEdissolvedHYDRO-BIO LA ROCHELLEactiveILMASIGABdissolvedJAIMIEdissolvedKIA DEVELOPPEMENTdissolvedLE STUDIO BY DELPHINE NOUZILLATactive[ND]activeROCHELAISE D INVESTISSEMENT IMMOBILIERdissolvedSANDRINE MARIE-FRANCE POIGNOTdissolvedSARL FINANCIERE DU TREHOdissolvedSCI DU PETIT PORTdissolvedSCI LADAUGEdissolvedSCI LE GUERNESEYdissolvedSCI LES ECHOSdissolvedSCI NICOLASdissolvedSOCIETE ROCHELAISE DE PROMOTION IMMOBILIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif