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Company dossier

RACING INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403685399 · 403685399 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRACING INVESTISSEMENT

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Registration403685399

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-02-14

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Registered address10 RUE DE LA CHAPELLE, 67117 ITTENHEIM

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Industry68.10Z

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASS FINANC ELECT C.TRAUTMANN MUNIC JUINactive A.V.E.C.dissolved EXPERTS COMPTABLES ASSOCIESdissolved GESTION ET FIDUCIAIREdissolved HUFATdissolved LES CERISIERSdissolved LES DOCUMENTS DE L'ENTREPRISEdissolved LES SITELLESdissolved MAXIMAdissolved PHONAFFAIRdissolved RESSOURCES ET EXPERTISE SOCIALEactive ROBERT CHARLES LOUIS TROUCHEdissolved SCI 10 RUE DE LA CHAPELLEdissolved SM21FOCHdissolved SOC ALSACIENNE DE CONSEILS JURIDIQUESactive

People with significant control

2 people

Name	Role	From	Source
CLAUDE MAXIME WEIL	Dirigeant	—	France registry
RAPHAEL VARONE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2013-06-10Jugement d'ouverture de liquidation judiciaire

2014-04-14Jugement de clôture pour insuffisance d'actif