DOSSIERS / PRAKSIS
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Company dossier

PRAKSIS

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433990413 · 433990413 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
PRAKSIS
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433990413
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dissolved
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Limited liability company (SARL)
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2000-12-28
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627 RTE DE LA VIE NEUVE, 39310 SEPTMONCEL LES MOLUNES
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62.02A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisBOVAMIShared officer / director · 7 share thisCENIShared officer / director · 7 share thisJ&RShared officer / director · 7 share thisSCI SHANDShared officer / director · 7 share thisPARADICOShared officer / director · 7 share thisSCI PERRIN ET ECKERTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ RAPHAEL PERRINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-11

medium

Politically exposed person (PEP)

RAPHAEL PERRIN (officer) matches PEP Raphaël Perrin — Q66501047. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif