DOSSIERS / BY JEFF CARREL
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Company dossier

BY JEFF CARREL

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813965274 · 813965274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BY JEFF CARREL
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813965274
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-07
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2019-02-20
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12 QUAI DE LORRAINE, 11100 NARBONNE
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47.25Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedALEXIE VIRGINIE CAVALIERdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveCARLAdissolvedCATHERINE DUGLOSdissolvedCLAUDIA S C IdissolvedCLEMENT - MALBEC - CONQUETactiveCOMPAGNIE FINANCIERE DE CREDIT & CONSEILactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactiveELSA LAURENSactive

+47 more

People with significant control

4 people
NameRoleFromSource
LAURENCE HELENE ABADIEDirecteur général délégué—France registry
SEBASTIEN CALDUCHDirecteur général délégué—France registry
STEPHANE PASCAL DIAZDirecteur général délégué—France registry
JEAN FRANCOIS CARRELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 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