DOSSIERS / AMBASSADE DE BRETAGNE - LES DOCKS
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Company dossier

AMBASSADE DE BRETAGNE - LES DOCKS

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813601515 · 813601515 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMBASSADE DE BRETAGNE - LES DOCKS
fr_insee
813601515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-21
fr_insee
2026-01-07
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE BERNARD SALVOdissolvedBEMAdissolvedCLAIRE VERONIQUE LAURE ASTRUCactiveDanielle RenévotdissolvedDAY PACdissolvedDOMINIQUE CANTONIdissolvedECO PROD SOL CdissolvedE&PactiveETAT D ART MEDITERRANEEdissolvedFIFTY TALENTSdissolvedFRANCOIS CHARLES LOUIS LEPINOYdissolvedGP ACTION MEDICO SOCIALE METALLURGIE BDRactiveIFS NEUTRAL MARITIME FRANCEdissolvedJEAN-PHILIPPE CHRISTIAN SUCHdissolvedLTI - LABORATOIRE DE TESTE ET D'INNOVATIONdissolvedLUCIEN CANTONIdissolvedM-C DIGITALdissolvedMICHEL MORICCIOdissolvedNEXTRA PARTNERS ADVISORYdissolvedNILISSIAdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL LAURANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBASSADE DE BRETAGNE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off