DOSSIERS / DERIVIERE IMMOBILIER
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Company dossier

DERIVIERE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533322640 · 533322640 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
DERIVIERE IMMOBILIER
fr_insee
533322640
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-01
fr_insee
AV DE BAIXAS, CENTRE COMMERCIAL LE CANIGOU, 66240 SAINT-ESTEVE
fr_insee
68.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVENUE INSTITUTdissolvedBENAISSA MERASLIdissolvedESTEDISdissolvedEURL L'OVALIE DE SAINT ESTEVEdissolvedFRANCK MAURICE RAYMOND MOUNOURYdissolvedISABELLE LOUISE HELENE NOLENTdissolvedJOEL CHRISTIAN JACQUES LAZAROdissolvedKARINE MADELEINE MARGUERITE THIERRYdissolvedKAS'DALdissolvedNADIA BENZIANEdissolvedPATRICIOdissolvedPHARMACIE DES OLIVIERSdissolvedROBERT ANDRE AMALRICdissolvedSANDRINE COIFFUREdissolvedSARL CENTRE DE CONDUITE DU CANIGOUdissolvedSCI LAZARO-CANIGOUdissolvedSCI LILIANEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif