DOSSIERS / LE NORMANDY LA SEYNE
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Company dossier

LE NORMANDY LA SEYNE

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414846923 · 414846923 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE NORMANDY LA SEYNE
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414846923
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dissolved
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Limited liability company (SARL)
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1997-12-18
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LD VC ZONE D ENTREPRISE JEAN MONNET, ZAC LES PLAYES, 83500 LA SEYNE-SUR-MER
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45.20A
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€198,692
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO LOUIS JOCELYN PEREZPrésident—France registry
BRUNO PEREZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE NORMANDY LA SEYNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde