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CITES ET PATRIMOINES

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750221236 · 750221236 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITES ET PATRIMOINES
fr_insee
750221236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-14
fr_insee
5 RUE SAINT-DOMINIQUE, 63000 CLERMONT-FERRAND
fr_insee
71.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.E.N.A., ASSOCIATION POUR LE DEVELOPPEMENT DE L'EDUCATION NUMERIQUE EN AUVERGNEactiveADOPTE UN COACHdissolvedASSOCIATION NATIONALE DES ACTEURS DU BIEN-ETRE LUDIQUE - A.N.A.B.E.LactiveBATI RENOV FACADES 63dissolvedBENJAMIN SEBASTIEN THIERRY MAZUELdissolvedCLERMONT CODING ACADEMYdissolvedCULTURES TRAFICdissolvedDIKT SASdissolvedEPICENTRE COWORKdissolvedEURL TGCMdissolvedINSTITUT DE LA VOCATIONactiveJUSTE POUR UN SOURIREactiveLA BAMBOCHEdissolvedLA RUE CREATIVEactiveLEFANGdissolvedNATURE5dissolved[ND]activeSPALATOdissolvedVALERIE THOMASdissolved

People with significant control

1 people
NameRoleFromSource
RAYKO GOURDONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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