KYBE — See who's really behind any company

Company dossier

LES RACHALANS

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803743608 · 803743608 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES RACHALANS

fr_insee

Registration803743608

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2014-07-28

fr_insee

Dissolved2018-01-10

fr_insee

Registered address80 RUE RENE PANHARD, 30900 NIMES

fr_insee

Industry41.10D

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTEVAdissolved APONISdissolved ARNAUD RENE ROBERT LEMOINEactive ATOOCOMdissolved BDD COMMUNICATIONdissolved CHRISTELE CLABEAUTactive FONTALISactive HCMdissolved HOLDING LEMAN FINANCEdissolved KALIACT PRONER OTT & ASSOCIESactive LES DARDALOUNESdissolved LES MIMOSASdissolved LES TILLOISESdissolved MB DELTA GRAPH'dissolved MELANIE RAYNAUDactive [ND]active OBJECTIVE MACHINEdissolved PASCAL MARCEL MARIE PELISSOUactive PROBRUdissolved SAINT BOUDOUdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
NICOLAS JACQUES CHATELARD	Dirigeant	—	France registry
PHILIPPE ALAIN JEAN ARNAUD	Dirigeant	—	France registry
SARL LES MIMOSAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-01-10Dissolved / struck off