DOSSIERS / LE 1789
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Company dossier

LE 1789

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792954190 · 792954190 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LE 1789
fr_insee
792954190
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-05-13
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9 AV DU MARECHAL DE LATTRE DE TASSIGNY, 69330 MEYZIEU
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41.10D
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€1,000
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People with significant control

3 people
NameRoleFromSource
GAUD-ARGANTAEL MARIE-EUGENIE K VELLADirigeantFrance registry
MMFDirigeantFrance registry
MANUEL MARQUESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire