DOSSIERS / SELARL EFX PALLOT
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Company dossier

SELARL EFX PALLOT

FRANCE · COMPANY · INCORPORATED 2001-12-18
KYBE ID: FR-440208627 · 440208627 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SELARL EFX PALLOT
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440208627
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dissolved
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Professional LLC (SELARL)
fr_insee
2001-12-18
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31 BD DE DUNKERQUE, 13002 MARSEILLE
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47.73Z
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6
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€288,384
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH FERCHADIDISDirecteurFrance registry
FRANCOIS PALLOTDirecteurFrance 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 (EFX PALLOT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement