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Company dossier

SARL SAINT GERMAIN DES PRES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752679449 · 752679449 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL SAINT GERMAIN DES PRES IMMOBILIER

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Registration752679449

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-13

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Registered address16 RUE GREGOIRE DE TOURS, 75006 PARIS

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Industry68.31Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTHECIdissolved AU BONHEUR DES DAMESdissolved BEL AMIdissolved EDITH TRIGANOactive GC DEVELOPPEMENTdissolved ISABELLE MARCELLE DENISdissolved JEAN FRANCOIS LELEUactive JONATHAN DIMITRI CHLIOURASdissolved LA GRAVURE ORIGINALEactive LES BONS MARCHANDSactive LES FEMMES S EVADENTdissolved LZactive [ND]active [ND]active [ND]dissolved NICOLAOS CHLIOURASactive ODILE BENOITdissolved SCI DI.VAdissolved SOC SCORPIOSactive

People with significant control

1 people

Name	Role	From	Source
CAROLINE Pinto	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

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 2019-06-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-06-13Jugement d'ouverture de liquidation judiciaire

2020-08-07Dépôt de l'état des créances

2022-06-21Jugement de clôture pour insuffisance d'actif