DOSSIERS / LA SURVEILLANCE GENERALE
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Company dossier

LA SURVEILLANCE GENERALE

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-343806998 · 343806998 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA SURVEILLANCE GENERALE
fr_insee
343806998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-15
fr_insee
19 AV AUGUSTE RENOIR, LE SAINTE LUCE A, 06800 CAGNES-SUR-MER
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80.20Z
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€106,983
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DELPEUCHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SURVEILLANCE INDUSTRIELLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif