DOSSIERS / SILKAN RT
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Company dossier

SILKAN RT

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: 9695004KXHR3RGQ1WJ02 · 449305044 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SILKAN RT
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449305044
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active
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Public limited company (SA)
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2005-10-11
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20 RUE DE LA REYNIE, 75004 PARIS
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71.12B
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€779,874
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Ownership structure

4 entities
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People with significant control

1 people
NameRoleFromSource
SERGE ANDRE ELIE DELWASSEDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 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 (SILKAN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-22

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif