DOSSIERS / LA COSTA
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Company dossier

LA COSTA

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838219475 · 838219475 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
LA COSTA
fr_insee
838219475
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
2023-10-25
fr_insee
955 AV JULIEN PANCHOT, 66000 PERPIGNAN
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMUT DEMIRPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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