DOSSIERS / LE 59
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Company dossier

LE 59

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798630851 · 798630851 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 59
fr_insee
798630851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-20
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
56.10C
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveASSOCIATION EVASIONactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCAFE RAPHAELdissolvedCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactive

+49 more

People with significant control

2 people
NameRoleFromSource
MIKE VICTOR MANINAPrésident—France registry
VICTOR MANNINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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