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COEUR D EVENEMENT

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813274891 · 813274891 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COEUR D EVENEMENT
fr_insee
813274891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-31
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
43.32C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOSMELITEdissolvedCRAFTdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

1 people
NameRoleFromSource
DODO SITA SIMAOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif