DOSSIERS / LA VILLA 35
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LA VILLA 35

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825067184 · 825067184 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA VILLA 35
fr_insee
825067184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-19
fr_insee
2021-10-18
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveRMS CONTROLEdissolvedSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT LOUIS JULES DUMETZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-09

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off