DOSSIERS / RECOUVREMENT CONTENTIEUX FINANCIER
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Company dossier

RECOUVREMENT CONTENTIEUX FINANCIER

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400233920 · 400233920 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RECOUVREMENT CONTENTIEUX FINANCIER
fr_insee
400233920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-13
fr_insee
3 RUE DU CLOS BARROIS, 60180 NOGENT-SUR-OISE
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE ROBERTDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (officer) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

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
Jugement de faillite personnelle
Arrêt de la cour d'appel infirmant une décision soumise à publicité