DOSSIERS / COMPTA +
← SearchExport PDF
Company dossier

COMPTA +

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-404456477 · 404456477 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPTA +
fr_insee
404456477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
fr_insee
20 AV MARECHAL FOCH, 69006 LYON
fr_insee
70.22Z
fr_insee
€142,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CARRE DESIGN ETUDES - LYONdissolvedANDRE SORDETdissolvedBRIGITTE BAVAYdissolvedCAMILLE OPHELIE GATEAUactiveDELPHINE GHIGHI OU BENGUIGUIactiveEDDIE-LAURENT MERCOYROLdissolvedELISABETH ANDREE ODETTE SAGEdissolvedENGUERRAND BERNARD NARDONEactiveFLORENCE EMMANUELLE BAZOTdissolvedGAELLE HEITZ-ESCUDIER ET FATOUMA RIAHIdissolvedGHIGHI LEGALactiveLaura PoinsotactiveLOUKEVactive[ND]activeSCI FAMILY STONEdissolvedSYLVAIN GRATALOUPdissolvedVERONIQUE BARBIEUXdissolvedZAPPART'ONEactive

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS PROSPERIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTA + HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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