DOSSIERS / AUBERGE DE BANNE SARL
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Company dossier

AUBERGE DE BANNE SARL

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532917374 · 532917374 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUBERGE DE BANNE SARL
fr_insee
532917374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-10
fr_insee
59 RUE DES PETITS CHAMPS, 75001 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveATLANTIC PARTNERS AUDITactiveAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedCPH GROUPdissolvedDISTRIBUTION LIBRE SERVICEdissolvedENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolvedEQUATEUR GROUPactiveEXXOLIAdissolvedFATNAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ALBERT XAVIER DumasPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Insolvency event
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement