DOSSIERS / L'UNION ET PHENIX ESPAGNOL
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Company dossier

L'UNION ET PHENIX ESPAGNOL

FRANCE · COMPANY · INCORPORATED 1957-12-15
KYBE ID: FR-675720833 · 675720833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
L'UNION ET PHENIX ESPAGNOL
fr_insee
675720833
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1957-12-15
fr_insee
1984-12-25
fr_insee
AV DE PARIS, 19100 BRIVE-LA-GAILLARDE
fr_insee
88.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE BERGEALdissolvedARNAL YVES CAYRE FRANCOISEdissolvedCHARLES CONSORTSdissolvedGENEVIEVE DELONdissolvedGOUNET ADELE LEAL GINETTEdissolvedLABOUYRIE DENISE SERAUDIEdissolvedL URBAINE ET LA SEINEdissolvedMARCEL ANDRE DOURTHEdissolvedMARIE CARNEAUdissolvedMARIE LUCIENNE MARSdissolvedMARIE VIGNEdissolvedP BOUYSSOUdissolvedPIERRE PLASdissolvedRENE PERRIERdissolvedROGER JEAN EMILE ALBERTdissolvedSCI LE HAMEAU DU MOULINdissolvedS C I LES FERMETTESdissolvedSOC CONSTRUCTION IMMOBILIEREdissolvedSOC ETUDE VERICATION IMMOBILdissolvedTRANSPORTS POUGETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off