DOSSIERS / CIVILIS PROMOTION
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Company dossier

CIVILIS PROMOTION

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799835319 · 799835319 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIVILIS PROMOTION
fr_insee
799835319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-29
fr_insee
6 AV PRAT GIMONT, 31130 BALMA
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCES INTERIMdissolvedACCES PROdissolvedAFB COMMUNICATIONdissolvedAFB MONTAUDRANdissolvedAMBdissolvedBAUDRON FAMILYdissolvedBAUDRY DIFFUSIONdissolvedBAUDRY FAMILYdissolvedBG PATRIMOINEdissolvedDPG AUTOMOBILESdissolvedGARAGE DE GRAMONTdissolvedGT31dissolvedHOLDING BAUDRY ORGANIZATIONdissolvedHOLDING JAZEIX BAUDRY ANTHONYdissolvedHOLDING JAZEIX BAUDRY FRANCKdissolvedINVEST 19dissolvedLASACCESSdissolvedL'ESPACE DE LA MENUISERIE ALUMINIUMdissolvedLOISIRS 31dissolvedMAYA GATOdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PIERRE AMARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire