DOSSIERS / LA CASE DU SURGELE SAINTE MARIE
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LA CASE DU SURGELE SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-804096667 · 804096667 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LA CASE DU SURGELE SAINTE MARIE
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804096667
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dissolved
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Limited liability company (SARL)
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2014-12-03
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20 B RUE DE LA REPUBLIQUE, 97438 SAINTE-MARIE
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47.19B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GIE MINATCHY VIANDESShared officer / director · 6 share thisSCI MANShared officer / director · 6 share thisREUNION DISTRIBUTION ALIMENTATIONShared officer / director · 6 share thisLES FUMAISONS CREOLESShared officer / director · 6 share thisTRAVAUX RENOVATION REUNIONShared officer / director · 6 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

1 people
NameRoleFromSource
ALIX MINATCHYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif