DOSSIERS / VILLA SMERALDA
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Company dossier

VILLA SMERALDA

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900555749 · 900555749 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VILLA SMERALDA
fr_insee
900555749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
LE BOURG, 47300 PUJOLS
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMIS DU JOUET RUSTIQUEactiveASS ATELIER D EUTOMIE GERDA ALEXANDERactiveASS COMMERCANTS DE PUJOLSdissolvedASS DES MODELISTES FERROVIAIRES PUJOLAIS ET VILLENEUVOISactiveBASKET CLUB PUJOLAISactiveBUDO SYSTEME DEFENSE 47activeCOMITE DE JUMELAGE ITALIEN PUJOLS / SALA BAGANZAactiveCTRE COM ACTION SOCIALE DE PUJOLSactiveE.M.A. FRANCE - ECO MOUV' ATTITUDE FRANCEactiveFABIEN FRANCOIS ANDRE GRAUXdissolvedGROUPE CYCLO PUJOLAISactiveLES AINES DU MONT PUJOLSactiveLES AMIS DE PUJOLSactiveLOU CALELdissolvedPART'AGE PUJOLAISactivePIXELS PHOTO PUJOLSactivePUJOLS FUTSAL CLUBactiveSOCIETE DE CHASSE INTERCOMMUNALE DE PUJOLSactiveTAEKWONDO CLUB PUJOLAISactive

People with significant control

1 people
NameRoleFromSource
ERIC HAZIZAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 2024-04-03

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances