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Company dossier

AMELIE CANNES CENTRE

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-789036993 · 789036993 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAMELIE CANNES CENTRE

fr_insee

Registration789036993

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-01

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Registered address15 BD VICTOR HUGO, 06000 NICE

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADD MARTINOactive ALBERT ROGER ALESSIdissolved A L'ETAGEdissolved ALEXANDRA MASSONactive ALISEE MADELEINE YOUNESdissolved AZUREENNE EN CONSEIL RELATIONNELactive CAFE MUSAINactive CITY ZENdissolved COMPAGNIE DES PRODUITS DE TERROIRdissolved DALMASSO HOLDINGdissolved DROPdissolved EDMOND CHAMBRAUDactive EMILIE BOUSQUETactive EUROPEENNE DE GESTIONdissolved HENRY JEHAN AIME RENE GENIESdissolved IMMOBILIERE DESTREMXdissolved IMMOBILIERE VICTOR HUGOdissolved JDDdissolved JEAN-LUC JOSEPH FIORUCCIdissolved KATE SENNHENN-FILIPPIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-07-07Jugement d'ouverture d'une procédure de redressement judiciaire

2015-11-03Jugement de conversion en liquidation judiciaire

2016-04-19Jugement de clôture pour insuffisance d'actif