DOSSIERS / EMILIE RENAISSANCE
← SearchExport PDF
Company dossier

EMILIE RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833362593 · 833362593 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EMILIE RENAISSANCE
fr_insee
833362593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-16
fr_insee
799 AV DE TOURNAMY, 06250 MOUGINS
fr_insee
96.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIONS PATRIMOINE ET ENT CONSULTANTSdissolvedALEXIS JULIEN MATHIEU MARIAGEactiveA RENOVATIONdissolvedAURELIE D HOOGHEdissolvedBAGUETTE SHOPdissolvedBERNARD CHASTEAUDdissolvedBET HUGUES GIUDICEdissolvedBM GROUPactiveBMSdissolvedBS COMPANYdissolvedCB AUTO 06dissolvedCELINE NATHALIE PATROUILLAULTactiveCHARLES FERNAND CAMUSdissolvedCHRISTIAN DELORYactiveCRESSIDA ESTHER LOUISE GICQUELactiveDABBIAdissolvedDANIEL NEGROdissolvedDANIEL PIERRE LETARDdissolvedDOMINIQUE JEAN CLAUDE BENEDETTIdissolvedEMTdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
EMILIE GONTIERPrésident—France registry
EMILIE NATHALIE FREDERIQUE GONTIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire