DOSSIERS / SPA VILLA MARINE
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Company dossier

SPA VILLA MARINE

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833829864 · 833829864 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPA VILLA MARINE
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833829864
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-07
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19 RUE DE DIJON, 71300 MONTCEAU-LES-MINES
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96.04Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE MARIE CHEVALLIERDirecteur général délégué—France registry
KATIA DELPHINE ROSELLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-22

Risk journey — why 19?

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

Insolvency timeline

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