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Company dossier

EVENTS COSTA

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538484940 · 538484940 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEVENTS COSTA

fr_insee

Registration538484940

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-12-12

fr_insee

Registered address29 BD DE LA FERRAGE, 06400 CANNES

fr_insee

Industry73.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

201dissolved 20&VINSdissolved 3 MYdissolved 4 M FRANCEdissolved 5 Dactive A-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolved ACR MEDIAactive AD.GESTION MANAGEMENTdissolved AFRICA BIO TRADEactive AGENCE PROVENCE NETTOYAGEdissolved AGENCE Y.P.active AGILKOO TRADINGactive ALAIN BOCHNAKIANdissolved ALAIN MATHONdissolved ALAIN RAYMOND GEORGES MURAOURactive ALEXANDRE JEAN PAUL PORTMANNactive AMA DEVELOPPEMENTactive ANNE VANDOMEactive AP CONSTRUCTIONdissolved APG FRANCEdissolved

+338 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-05

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-11-05Jugement d'ouverture de liquidation judiciaire

2014-10-14Jugement de clôture pour insuffisance d'actif