DOSSIERS / AUX QUATRE VENTS
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Company dossier

AUX QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752021345 · 752021345 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX QUATRE VENTS
fr_insee
752021345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-12
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2021-11-02
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19 RUE GEORGES CLEMENCEAU, 52000 CHAUMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE PIERRE FERNAND LEMOINEDirigeant—France registry
NOELE THIVETDirigeant—France registry
NORBERT FRANCOIS MAURICE MARLE PICAUDOTDirigeant—France registry
ANGELIQUE ARLETTE CHRISTIANE PICAUDOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off