DOSSIERS / DEMENAGEMENT CENTRE FRANCE
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DEMENAGEMENT CENTRE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853065902 · 853065902 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMENAGEMENT CENTRE FRANCE
fr_insee
853065902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-13
fr_insee
4 RUE DE LA MADELEINE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
49.42Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH EL ABDELLAOUIdissolvedALTERNATIVE DECONSTRUCTION ET DEPOLLUTION A2DdissolvedARUGEC MAISON DU GEOMETREdissolvedBERNADETTE MARIE D'ESPEUILLESdissolvedCENTRE IMMOBILIER ORLEANAISdissolvedCLEMENCE MARIE MARTHE PRIOUactiveCOMPTA EXPERT ORLEANSactiveCOPROPRIETE POINT DU JOURactiveDE L EUROPEdissolvedDU 97dissolvedDU PLESSISdissolvedEDOUARD LUSZCZAKactiveELECTRICITE ET SECURITE ELECTRONIQUEdissolvedESTELI SOLIDARITEactiveFLORA MEDITERRANEEdissolvedGE 2000dissolvedJ.M.L. CONSEILactiveJ.M.L. INVESTdissolvedJOSE OLIVEIRAdissolvedLE CLUB DES CINQdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES BESSEAdministrateur—France registry
JEAN-JACQUES HENRI BESSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-30

Risk journey — why 25?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire