DOSSIERS / ISLA BELLA
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ISLA BELLA

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749926341 · 749926341 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISLA BELLA
fr_insee
749926341
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-29
fr_insee
30 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCAROLIANEdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedFINANCIERE SUN ERGONdissolvedGENERATION COMPTAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolvedLILIANA DE LA TORRE SANCHEZdissolved@MBICITA EXPERTISE COMPTABLEdissolvedN DIX8dissolvedNUANCESdissolvedRELVICOMdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
LILIANA IBARRADirecteur général délégué—France registry
OLLIVIER CHALMEAUDirecteur général délégué—France registry
SARL TRANSPARENCESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire