DOSSIERS / LES BALCONS DE LA DHUYS
← SearchExport PDF
Company dossier

LES BALCONS DE LA DHUYS

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537846594 · 537846594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES BALCONS DE LA DHUYS
fr_insee
537846594
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-15
fr_insee
2021-01-14
fr_insee
3 CHE DE LA VIERGE, 95190 GOUSSAINVILLE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROCHDI LAMOURIAdministrateur—France registry
FINANCIERE ANIZAN SCIDirigeant—France registry
FINANCIERE CAVILLON SCIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off