DOSSIERS / NOTA BENE
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NOTA BENE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753685049 · 753685049 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOTA BENE
fr_insee
753685049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-11
fr_insee
2026-02-23
fr_insee
3 RUE DES TROIS MARIES, 20000 AJACCIO
fr_insee
47.78C
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINETTE SANTARELLIdissolvedBASA BURNY PRODactiveCHJOCCAdissolvedDIDIER ROGER JEAN ESTEBANdissolvedDUCactiveGROUPE ZANNONI SARLdissolvedI RIBELLIdissolvedJACQUES FRANCOIS NAPOLEON ISTRIAdissolvedJEAN JACQUES SELLARIdissolvedJOSEPH MAURICE DOMINIQUE POLIdissolvedJULIE MARIE FRANCE KIEFFERdissolvedLYDIE DEFENDINIactiveMONTSERRAT PARCERO PINTOSdissolvedNATHALIE SYLVIE ADAMdissolvedROGER MARCEL LOUIS ADAMdissolvedSANDRINE NATHALIE DUCLOSdissolvedSARL ANTOdissolvedSCI CLBLYNLdissolvedS.C.I Z.M.FdissolvedSIMPLISSIMEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PAOLA LEONZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
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