DOSSIERS / LES GASTROPODES
← SearchExport PDF
Company dossier

LES GASTROPODES

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791142698 · 791142698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES GASTROPODES
fr_insee
791142698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-13
fr_insee
2019-02-08
fr_insee
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLMA CO.dissolvedLUTECE ANTIQUEdissolvedMARGARITA AGUILAR REYESdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedRF DEVELOPPEMENTdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedSUBHI ANTIQUITESdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SYLVIE MARIE AGNES CHATEAUAdministrateur—France registry
DENIS MICHEL GROISONPrésident—France registry
SYLVIE CHATEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off