DOSSIERS / LES URSULINES
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Company dossier

LES URSULINES

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833349228 · 833349228 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LES URSULINES
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833349228
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dissolved
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Limited liability company (SARL)
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2017-11-17
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14 RUE DE RIVAULT, 71400 AUTUN
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55.10Z
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0
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€50,000
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Connections

5 links
Shared operator — likely the same administrator
SLN MONTAGNEShared officer / director · 6 share thisAHI-ATHENA HOSPITALITY INTERNATIONAL LTDShared officer / director · 6 share thisD'OTELShared officer / director · 6 share thisSLN MEDITERRANEEShared officer / director · 6 share thisTIGNES INVEST IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROGER DEBARDPrésidentFrance registry

Risk signals

2 matched
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 2019-12-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Autre rétractation sur tierce opposition