DOSSIERS / CLOS DES DATURAS
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CLOS DES DATURAS

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911065753 · 911065753 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLOS DES DATURAS
fr_insee
911065753
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
49 ALL DES ERABLES, 73420 DRUMETTAZ-CLARAFOND
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Companies at this address

22 total
CLOS DES ACACIASdissolvedCLOS DES BRUYERESdissolvedCLOS DES CAPUCINESdissolvedIMMOPRIMdissolvedKH CONSTRUCTIONdissolvedLA FONCIERE DU NIVOLETdissolvedLA FONCIERE TEMOEdissolvedLES MAISONS TEMOEdissolvedMUSTIUSdissolvedOPTIMdissolvedRESIDENCE DES CATTLEYASdissolvedRESIDENCE SIRIUSdissolvedREVARD INVESTdissolvedSARL SURFACEactiveTEMOE GENERATIONSdissolvedWANDA CONSEILSdissolvedWANDA IMMOBILIERdissolvedWANOD CONCEPTdissolvedWANOD ENGINEERING & INNOVATIONSdissolvedWANOD EXPLOREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
La Foncière du NivoletPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances