DOSSIERS / LA DESIRADE
← SearchExport PDF
Company dossier

LA DESIRADE

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-751094665 · 751094665 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
LA DESIRADE
fr_insee
751094665
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-17
fr_insee
RTE DE NIMES, 30560 SAINT-HILAIRE-DE-BRETHMAS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN DUSSEREdissolvedALBIN COLOMBdissolvedALTAIRAC SAactiveALUSUNdissolvedANTOINE RUIZdissolvedARNAUD B ET BRULE TdissolvedA.T.I.C.activeAUTO SAINT-HILAIREdissolvedBERTRAND STEPHANE PIERRE ARNAUDdissolvedCARROSSERIE CREGUTdissolvedCATHERINE JAOUENdissolvedCENTRAL PARK AUTOMOBILESactiveCEVENNES AUTOMATIQUEdissolvedCLAUDIE IRENE PAIRAULTactiveCLIMAT TECHNIC SERVICESactiveCONSORTIUM CEVENOL DE CONFORTdissolvedCONSTRUCTIONS METALLIQUES MODERNESdissolvedDANIEL JACQUES MICHEL GLEITZdissolvedDANIEL MICHEL GARDIESdissolvedDENIS CHAMPETIERdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif