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Company dossier

NEW STYLE

FRANCE · COMPANY · INCORPORATED 1995-04-06
KYBE ID: FR-400309068 · 400309068 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
NEW STYLE
fr_insee
400309068
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-06
fr_insee
24 RUE DE LA VIEILLE PORTE, 57100 THIONVILLE
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47.71Z
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€45,734
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCISCO PEREZPrésidentFrance registry
FRANCISCO PEREZ CORDONPrésidentFrance registry
Martine CHWALISZEWSKIPrésidentFrance 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 2016-02-25

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif