DOSSIERS / L'ETANG CHIMERIQUE
← SearchExport PDF
Company dossier

L'ETANG CHIMERIQUE

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789661808 · 789661808 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
L'ETANG CHIMERIQUE
fr_insee
789661808
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-22
fr_insee
31 RUE SOMMEILLER, 74000 ANNECY
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN EUGENE GOANEREdissolvedALEXANDRA GLESSINGERactiveANDRE CHAVIGNYdissolvedANNECY-TRANSACTIONSdissolvedANNESEEdissolvedANNE SOPHIE SAJOUS-RICHARDactiveCOPR L IDEALactiveDANIEL ZEHRdissolvedEIKEN PATRIMOINEdissolvedELIROSEdissolvedGABRIELLE GRILLEREdissolvedGEORGES BERTHERATdissolvedGIACCHINO ABBATEdissolvedGILBERTE GRILLEREdissolvedGRASSdissolvedJACKY FERNAND SABARDdissolvedJOSEPH ZEHRDANIELdissolvedLAURENT BERTHERATactiveLE PRIMS'PUBactiveLE SCORPIONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-26

Risk journey — why 18?

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

Insolvency timeline

4 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