DOSSIERS / LOS CABALLEROS
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LOS CABALLEROS

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753129659 · 753129659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
LOS CABALLEROS
fr_insee
753129659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-17
fr_insee
2020-01-20
fr_insee
MOULIN DU PAS, 84240 GRAMBOIS
fr_insee
47.24Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOS CABALLEROSfr_insee · 851013060 · dissolved

Companies at this address

27 total
ANNABELLE ALINE LOUISE ALEXANDREdissolvedAUTO ECOLE CENT DIXactiveBOURHIS-RAVELactiveCELINE DUBARDactiveCOLETTE LE FLAHECdissolvedDANIEL PEYRAUDdissolvedDELTA MEDIAdissolvedERIC HARELdissolvedHELENE MOTTEdissolvedIMMO CONSEIL PROVENCEdissolvedJEAN-CLAUDE LOWENTHALdissolvedJEAN-LOUIS COLLETTAdissolvedJEAN LOUIS GUILENactiveJEAN LOUIS POLGEdissolvedJLBactiveKATIA RIDEAUdissolvedLE MOULIN DE L'AVIdissolvedLUCETTE LOYERdissolvedMALIKA LICIA PIERRETTE HAGOUGdissolvedMARIE FRANCE GOETTELMANNdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
LOS NINOSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LILY CHEVALLIERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€37,871€112€15,334—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off