DOSSIERS / CABINET DE SECRETARIAT LAURENA PILLAI
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CABINET DE SECRETARIAT LAURENA PILLAI

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533906111 · 533906111 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CABINET DE SECRETARIAT LAURENA PILLAI
fr_insee
533906111
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
40 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 J SECURITEdissolved3 A - AIR AZUR APPLICATIONSactive3 S COMdissolvedABC HOME PROTECTIONactiveAGENCE GENERALE DE SERVICES TRADINGdissolvedAGILOGSactiveALPHA POSEdissolvedALTITUDEdissolvedARCHIPELactiveARTI-BATactiveASSISTANCE THERMODYNAMIQUEactiveA.T.E.CactiveAUTOMATIC SERVICEdissolvedAVENIR ET CONSEILS.MGCactiveAXIS PRODUCTIONactiveAZUR PUB.COMactiveBATI PROactiveBETEC SUD SARLdissolvedCENTAURE PROTECTIONdissolvedCENTAURE SECURITEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif