DOSSIERS / HOME JEU DE PAUME
← SearchExport PDF
Company dossier

HOME JEU DE PAUME

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809978232 · 809978232 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOME JEU DE PAUME
fr_insee
809978232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-03
fr_insee
18 BD DU JEU DE PAUME, 34000 MONTPELLIER
fr_insee
56.10C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AVANT-GARDEdissolvedBRANDINVESTdissolvedCATHERINE SUZANNE HELENE SZWARCactiveCHRISTOPHE MICHEL BARRALactiveDENIS MEDANdissolvedDIDIER MARCEL GEORGES MAHIEUactiveDOMINIQUE MARIE JEANNE FABREGUEactiveHERVE MONTEIL POUVREAUdissolvedJDPactiveL3 AND COactiveLE JARDIN DES ARTSdissolvedLéna Clemence Jade ArtaudactiveLEO ARTAUDdissolvedLES COLS VERTSactiveLES POINTS SONNEURSdissolvedLOUIS JONQUETdissolvedMARC CHRISTIAN BRANDELETdissolvedMICHEL MARTINdissolvedMONTECRISTOdissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
STEPHANE RANSOUPrésident—France registry
STEPHANIE LAURENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-12

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif