DOSSIERS / LES VOISINES
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LES VOISINES

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790278006 · 790278006 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES VOISINES
fr_insee
790278006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
2022-11-29
fr_insee
1 PL GEORGES CLEMENCEAU, 83830 CALLAS
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANDRE AUGIASdissolvedALBAVALactiveAMANDA JOSEPHINE MICHELLE MAURICETTE MEGNAdissolvedBAR TABAC LE SAINT ELOIdissolvedBENDOLAdissolvedDelphine LIBERTactiveFABIMELdissolvedFABUSdissolvedGREGORY FAUQUENOTdissolvedKARINE GIRAUDdissolvedLA FONTAINEdissolvedLA FONTAINEdissolvedLAURENCE GEORGETTE RAECKELBOOMdissolvedLE SORELLEdissolvedLES SAVEURS DU MOULIN ROBERTactiveLE ST ELOI C.O.dissolvedMS CALLASdissolved[ND]dissolved[ND]dissolvedREMI EDMOND CHARLES GENOUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MICHAEL LIONEL PHILLIPS ALTMANAdministrateur—France registry
FRANCOISE MARIE YVANESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement mettant fin à la procédure de sauvegarde
Dissolved / struck off