DOSSIERS / INVEST VILLA
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INVEST VILLA

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800449126 · 800449126 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST VILLA
fr_insee
800449126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-18
fr_insee
282 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MAURICE CLAUDE BARRIERAactiveALAIN ROBERT LABROUSSEdissolvedALMAactiveAMENAGEMENT ET GESTION DE L'ESPACEdissolvedARLETTE JEANNINdissolvedCHARLES-HENRY LUCIEN EDMOND CAMUSactiveDANIELE GROUXdissolvedDIFMATdissolvedDOMAINE DES TOSCANESdissolvedEDEN JOAILLERIEdissolvedGOMINAdissolvedHERVE RAYMOND PASCAL BARRALdissolvedIMEX UNIVERSELLEactiveJACQUES HUGUETactiveJULESdissolvedLABO MCactiveLABORATOIRE ANALYSES MEDICALES DES ORMESdissolvedLE PONANTdissolvedMANON MARIE COLETTE HOUELactiveMAURINdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BERNARD CLAUDELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances