DOSSIERS / SEQUANA RESSOURCES & SERVICES
← SearchExport PDF
Company dossier

SEQUANA RESSOURCES & SERVICES

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-353383821 · 353383821 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEQUANA RESSOURCES & SERVICES
fr_insee
353383821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-01
fr_insee
2021-07-22
fr_insee
8 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.10Z
fr_insee
€5,071,250
fr_insee

People with significant control

1 people
NameRoleFromSource
PASCAL LEBARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off