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Company dossier

RATIN

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535359160 · 535359160 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
RATIN
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535359160
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dissolved
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Real-estate civil company (SCI)
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2011-10-17
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12 MTE DE SILHOL, 30100 ALES
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68.20B
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€254,200
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Connections

5 links
Shared operator — likely the same administrator
S G A I CEVENNESShared officer / director · 6 share thisTRIANTIN 2Shared officer / director · 6 share thisSOCIETE EUROPENNE DE MONTAGE ET DE TUYAUTERIE INDUSTRIELLE (E.M.T.I)Shared officer / director · 6 share thisUNIVAMShared officer / director · 6 share thisS.G.A.I. ENRShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC FRANCOIS GUILHEM VALATDirigeant—France registry
SOCIETE UZETIENNE D ADMINISTRATION D ENTREPRISESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état de collocation
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif