DOSSIERS / LES BERCEAUX D'AMELIE
← SearchExport PDF
Company dossier

LES BERCEAUX D'AMELIE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844725697 · 844725697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BERCEAUX D'AMELIE
fr_insee
844725697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-19
fr_insee
1 RUE FON DE L'HOSPITAL, 34430 SAINT-JEAN-DE-VEDAS
fr_insee
88.91A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIMATHEMEactiveASSOC BIO FORMATION CONTINUE LANGUEDOCactiveATELIER DES MONTRES DE SAINT JEANdissolvedBENEDICTE MONCOUYOUXdissolvedBPA SUDactiveBYNANEactiveCHRISTEL COIFFUREdissolvedDANIEL NATOdissolvedEMILIE MARIE ISABELLE MORCRETTEdissolvedFLORENCE DESBEAUVEdissolvedGERARD TEULLEdissolvedGROUPE LV PROMOTIONdissolvedJMGdissolvedLE CARRE FROMAGERdissolvedLE FOURNIL DE SAINT JEAN DE VEDASdissolvedLE PADDOCKactiveLPMdissolvedLR EXPERTCONSEILSactiveLV PROMOTION IMMOBILIEREdissolvedMANUELA MARTINEZdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AMELIE MARIE FLORENCE DE BOISGELINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BERCEAUX D'AMELIE II · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100