DOSSIERS / SARL VILLA PARC TIVOLI
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Company dossier

SARL VILLA PARC TIVOLI

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805306990 · 805306990 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL VILLA PARC TIVOLI
fr_insee
805306990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
2017-09-20
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactiveSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
HERVE HEMZELLECAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off