DOSSIERS / LE LINER PEROLS
← SearchExport PDF
Company dossier

LE LINER PEROLS

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790657654 · 790657654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE LINER PEROLS
fr_insee
790657654
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-01-24
fr_insee
2024-03-22
fr_insee
1421 AV DES PLATANES, 34970 LATTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE PARC DE GRADIGNANdissolvedLE SAINT MARCdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
MARIE CECILE EMILIE ESTOURNETAdministrateur—France registry
LES VILLAGES D'ORDirigeant—France registry
TRANSACCORDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off