DOSSIERS / LE SPOT INFO
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Company dossier

LE SPOT INFO

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789783180 · 789783180 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SPOT INFO
fr_insee
789783180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-07
fr_insee
20 AV DES ARENES DE CIMIEZ, 06000 NICE
fr_insee
58.13Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Bart Daniel Fernand BEEUSAERTactiveDB TECHdissolvedEDWIGE FOURCOUactiveEVOLUTIONdissolvedGisèle Catherine LedermandissolvedGUILLAUME OLIVIER GALLO-MANRIQUEdissolvedJULIEN ALARCONdissolvedLAURALYNE EVELYNE MADELEINE MONINdissolvedMargaux Kim BOURGOISactiveMARINE JULIE COSSARDdissolvedMINA KAMILdissolvedMOHAMED NAZIactiveNATHALIE VICTORIA CLEMENTEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE ALAIN CARLINdissolvedSARL BATIMENT DU SOLEILdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALAIN CARLINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-25

Risk journey — why 18?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire