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AU CONSULAT

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751304411 · 751304411 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AU CONSULAT
fr_insee
751304411
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
2022-08-02
fr_insee
15 PL JEAN JAURES, 34500 BEZIERS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

COOKdissolvedDEV ENRdissolvedDEV'ENR 1activeDEV'ENR 2activeDEV'ENR PARTICIPATIFdissolvedDEV'ENR PARTICIPATIF 2activeDEV'STEPactiveDEV'SUD OUESTdissolvedJEAN METGEactiveLA RUCHEactiveMULTI DEV SUDdissolvedMULTI DEV SUD PARTICIPATIFdissolvedSOLEIL D'OactiveSPV DEV'ENR 10dissolvedSPV DEV'ENR 11dissolvedSPV DEV'ENR 12dissolvedSPV DEV'ENR 13dissolvedSPV DEV'ENR 14dissolvedSPV DEV'ENR 15activeSPV DEV'ENR 16active

+38 more

People with significant control

2 people
NameRoleFromSource
FABIEN MORAGONPrésident—France registry
PATRICK OLRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

6 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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off