DOSSIERS / IN FORMATION
← SearchExport PDF
Company dossier

IN FORMATION

FRANCE · COMPANY · INCORPORATED 1991-04-16
KYBE ID: FR-381579341 · 381579341 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IN FORMATION
fr_insee
381579341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-16
fr_insee
5 RUE GREFFULHE, 75008 PARIS
fr_insee
85.59A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE UZANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle