DOSSIERS / CLUB BELLA
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CLUB BELLA

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-749989737 · 749989737 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLUB BELLA
fr_insee
749989737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-06
fr_insee
51 RUE CARNOT, 74000 ANNECY
fr_insee
96.04Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELEOdissolvedADONIS M BEUVEdissolvedAMANDINE GARDIENdissolvedAMINA BAKASdissolvedBIM AGENCYdissolvedCLAUDINE MARIE GALLEZOTdissolvedCOPR CONCORDIA A DEUXactiveFLORENT FRANCIS PISTONOdissolvedGENEVIEVE ANNE MARIE DUBOISdissolvedINSTITUT GIRARD ET GIRARDYdissolvedISABELLE YVONNE MARGUERITE VANIERdissolvedKAZA IDactiveLAETITIA FRANCHINIactiveLA RESIDENCE DE MALBRANDE SCIdissolvedLAURENCE BILLEBAUTactiveLE CONCORDIA S C IdissolvedLES COLS VERTSdissolvedLEVITA IMMOBILIERdissolvedLOULOUactiveLUCILE MARIE THERESE MOREREdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MONIQUE BOULAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-09

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 de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif