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CHARENTES FRANCE SECURITE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849709480 · 849709480 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARENTES FRANCE SECURITE
fr_insee
849709480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-09
fr_insee
30 CRS PAUL DOUMER, 17100 SAINTES
fr_insee
80.10Z
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3J AND CO FRANCEdissolvedADAMdissolvedALEXIS LADANdissolvedAPSdissolvedAPS EVENEMENTSdissolvedATEAactiveAVENIR VITICOLEdissolvedBALOUVIGNEdissolvedBATI TOITURE PRO&BATI MAISON PROdissolvedBMS-RENOVdissolvedC.A.P.S.dissolvedC.C.A. - CONCEPTION COORDINATION AGENCEMENTdissolvedCCM - CHARENTES COUVERTURE MACONNERIEdissolvedC.D.P.O.HdissolvedC.G.A. CONCEPTION GESTION AMENAGEMENTdissolvedCHRISTIAN RENE ELIE DELACROIXdissolvedCLAM CONSEILSactiveCOMPAGNIE D'INVESTISSEMENT ET DE PARTICIPATION IM MOBILIEREdissolvedDELAHAYE CONSTRUCTION RENOVATIONdissolvedDOUCHEZ COUVERTUREactive

+38 more

People with significant control

1 people
NameRoleFromSource
LUNTADILA LUZOLO DO ROGEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire