DOSSIERS / LE VILLAGE
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LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-532775996 · 532775996 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE VILLAGE
fr_insee
532775996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-24
fr_insee
RUE THOMAS EDISON, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
46.90Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AEGIS CONSEIL GEOMETRES EXPERTSdissolvedAMARYLLIS IdissolvedANTILLES DISTRIBUTION MATERIELdissolvedANTILLES GUYANE VEHICULES INDUSTRIELSdissolvedBONGOUT RUFFE COLMAR PRESTA-SERVICESdissolvedCAMAactiveCENTRE COMMERCIAL PRODUITS MATERIAUXdissolvedCOMPAGNIE GUADELOUPEENNE DE TRANSPORT SCOLAIREdissolvedCONTROLE VOYAGEUR MOBILITE ET REGULATION CVMR, SASactiveETS GUY VANGOUTdissolvedETUDE DE PLOMBERIE SANITAIRE ET INSTALLATIONdissolvedEURL STUDIOS HORS NORMESdissolvedFRANCK DAMOactiveGUADELOUPE PNEUS ET MAINTENANCE AUTOdissolvedINVESTECHdissolvedKARUK AUTO 2000dissolvedMEKA TRUCKSdissolvedMICHEL TEISSIERactiveMSCdissolvedM & S CONCEPTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ANGE FERIE SAMBINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif