DOSSIERS / LE CALBANON
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Company dossier

LE CALBANON

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-794892489 · 794892489 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LE CALBANON
fr_insee
794892489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-07
fr_insee
14 CHE DE LIGNE, BOIS COURT, 97438 SAINTE-MARIE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CALBANONfr_insee · 888370970 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DONNEZ M'EN TROISShared officer / director · 3 share thisFADAShared officer / director · 3 share thisQUAI N 4Shared officer / director · 4 share thisVILLAGE BIENVENUEShared officer / director · 4 share thisLA TERRASSEShared registered address · 4 share thisVILLAGE BIENVENUEShared registered address · 4 share this[ND]Shared registered address · 4 share thisLA TERRASSEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KELLY MARIE LEA HOARAUPrésident—France registry
VIRGINIE PASCALE DARGAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif