DOSSIERS / THE SHAKER
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Company dossier

THE SHAKER

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438311656 · 438311656 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
THE SHAKER
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438311656
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dissolved
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Limited liability company (SARL)
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2001-06-29
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8 RUE J BTE CHAMPEIL, 15000 AURILLAC
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOANN PHILIPPE ROBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif