KYBE — See who's really behind any company

Company dossier

TOP 3

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751237751 · 751237751 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP 3

fr_insee

Registration751237751

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-05-02

fr_insee

Registered address9 RUE QUATRE ALLIANCES, 26200 MONTELIMAR

fr_insee

Industry47.71Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN JEAN YVES JEAN-YVES PINTARDdissolved ASSOCIATION BIO DROMEactive EURL 9 MOIS ET APRES...dissolved FERNANDE NOUVELdissolved LE BALLON ROUGEdissolved M ET Pdissolved MONALISAactive MYRIAM THERESE MARTINELLOdissolved PASCALE ARSACactive SYND DE COPROP 4 ALLIANCESactive VALERIE JOCELYNE TRUCHETdissolved

People with significant control

1 people

Name	Role	From	Source
EMILIEN CIMIOTTA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-20

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-06-26Jugement de conversion en liquidation judiciaire

2017-12-22Dépôt de l'état des créances

2020-03-16Jugement de clôture pour insuffisance d'actif