DOSSIERS / SAPHIR PROMOTION
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SAPHIR PROMOTION

FRANCE · COMPANY · INCORPORATED 1992-03-09
KYBE ID: FR-384632980 · 384632980 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAPHIR PROMOTION
fr_insee
384632980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-09
fr_insee
2022-05-18
fr_insee
13 B RUE DU PONT A L ANE, 45120 CHALETTE-SUR-LOING
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41.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL REINCZPrésident—France registry
SEBASTIEN PELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off