DOSSIERS / L'EMBELLIE
← SearchExport PDF
Company dossier

L'EMBELLIE

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829012855 · 829012855 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L'EMBELLIE
fr_insee
829012855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-12
fr_insee
PL DU MARECHAL FOCH, 14360 TROUVILLE-SUR-MER
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AU LOUP DE MERdissolvedBEATRICE GUILLONdissolvedCASINO DE TROUVILLEdissolvedCHANTAL ARMANDINE BOUCHINETdissolvedCLAUDE PIERRE DOMINIQUE MICHELEZdissolvedCLAUDE RENE VASTELdissolvedERGUN AMETdissolvedERNEST JEAN BLOTdissolvedEURL B G H RactiveFOCH RESTAURATIONdissolvedGEORGES MAURICE REMYdissolvedGERALDINE PATRICIA TERRIERdissolvedJACQUELINE WOLFdissolvedJURIS IMMOBILIERactiveLES TROUVILLAISESdissolvedLUCIENNE LAIGREdissolvedNELCRISdissolvedPATRICK AUBRYdissolvedPIERRE ALAIN BROUXdissolvedPIERRE LOUIS HERMANN GUERINdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PIERRE YVES NICOTRADirecteur général délégué—France registry
FRANK ACCURSIO NICOTRAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif