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Company dossier

SAS LA DAME DE COEUR

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792218182 · 792218182 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAS LA DAME DE COEUR

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Registration792218182

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-05

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Registered address1 RUE DU COLONEL FABIEN, 57525 TALANGE

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATHERINE CHARTONdissolved ITALIA BARdissolved JORDAN BECKERactive LAURENCE SIMONCELLIdissolved LE RELAISdissolved MDF ANKARAactive MESdissolved [ND]active NECATI YAVUZYIGITdissolved NORD-EST-PLAFONDdissolved O'RINGdissolved REMA BATactive RENEE LESAINTdissolved SABINE BELVOIXdissolved SCI LIAMOURdissolved SNACK ANKARAdissolved SUKRU OZTURKdissolved UMMU TUGLUdissolved XAVIER ROBERT BERNARD ROYERactive

People with significant control

1 people

Name	Role	From	Source
ABDERRAHMANE KHALDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2018-05-23Autre jugement prononçant

2020-06-25Jugement de clôture pour insuffisance d'actif