DOSSIERS / DES3
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Company dossier

DES3

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819876863 · 819876863 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DES3
fr_insee
819876863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-26
fr_insee
2021-05-11
fr_insee
QUAI SEVERINE, 83430 SAINT-MANDRIER-SUR-MER
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALDINE SCARPELLINIdissolvedALDO GAETAN ANTOINE MANCAdissolvedASS NAUTIQUE ST MANDRIERactiveASS SPARAILLON CLUBactiveBEATRICE SAINT-ANDREdissolvedCASSANO JL ET FILLE CdissolvedCHEZ LA VIEILLEdissolvedCHRISTIAN FAVAdissolvedCOMPT FRANC GREEMENTS FOURNITdissolvedEVELYNE SOUBROUILLARDdissolvedFABIENNE BOURGEONdissolvedFED EXPERTS MARIT CONSEILS NAVIG PLAISAactiveFREDERIC FOURRIERdissolvedGERARD CHAOUCHdissolvedGUISEPPE JOSEPH CHIMERAdissolvedIGUACU TEAK DECKSdissolvedJEAN HELARDdissolvedJEAN SCHEPISdissolvedJEAN YVES PROLHACdissolvedJOSETTE JULLIANdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
RAMDANE MALKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off