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Company dossier

LA VILLA 126

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809658560 · 809658560 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA VILLA 126

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Registration809658560

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-24

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Registered address41 AV DE SEINE, 92500 RUEIL-MALMAISON

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CFM INFORMATIQUESactive HENRI MUGNIERdissolved JOHNNY MEDINAactive JULIEN SCHOLLHAMMERdissolved Magalie Quiacudissolved MICHEL PAULANDREdissolved NABIL KADDOURIdissolved [ND]dissolved RAPHAEL PHILIPPE MATHEO DIASdissolved

People with significant control

1 people

Name	Role	From	Source
VICENTE RODRIGUEZ RATAO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-21

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2017-02-21Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-18Jugement de conversion en liquidation judiciaire

2017-10-06Dépôt de l'état des créances

2019-04-16Jugement de clôture pour insuffisance d'actif

2019-04-24Dépôt de l'état des créances