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DOCUMENT CONCEPT 87-23

FRANCE · COMPANY · INCORPORATED 1997-10-02
KYBE ID: FR-413906462 · 413906462 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOCUMENT CONCEPT 87-23
fr_insee
413906462
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dissolved
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Limited liability company (SARL)
fr_insee
1997-10-02
fr_insee
37 RUE BARTHELEMY THIMONNIER, 87000 LIMOGES
fr_insee
46.66Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DONYdissolvedAJ EXPRESS 87activeALLIANCE EMPLOI INDUSTRIEactiveASS REG DEVELOPPEMENT ENTREP PAR CADRESdissolvedBNA TRANSPORTSdissolvedBRUNO ARNAUDEAUactiveCHRISTOPHE KRUMMENACKERdissolvedC.L.F.D.S.activeCOLETTE LAFAYEdissolvedDIDIER EDOUARD SICOTdissolvedEKLOSIONdissolvedF.B. BATIMENTdissolvedFRANCESCO SERRAdissolvedFRIENDS OF FUTUREdissolvedG.B. RESTAURATIONdissolvedGROUPE COBALTactiveMAGALI KETSIA JOSEPHdissolvedNEOWISEdissolvedNET PLUS LIMOUSINactivePASCAL HENRI SPITZdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RICHARD DUDOGNONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances