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Company dossier

INITIALES

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440358976 · 440358976 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINITIALES

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Registration440358976

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-01-07

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Registered address47 CRS FRANKLIN ROOSEVELT, 69006 LYON

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Industry64.20Z

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Employees1

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CATHERINE HEERYactive DAVID JEAN REGIS FOUILLATdissolved ERIC MACHADOdissolved KELLY VALENZAactive LA FERME DE SAUZEdissolved MARIA ROSA VALCESCHINIdissolved NATALIA OSIPOVAdissolved ROGER ROQUESdissolved SCI AGETISactive SCI BAC ET ENEdissolved SCI ETICHRISdissolved SCI LE CLOS DES ESPIGNETSdissolved YOANN LEBRUNdissolved

People with significant control

1 people

Name	Role	From	Source
ETIENNE GARIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

4 events

2023-06-28Jugement d'ouverture d'une procédure de sauvegarde

2024-06-06Dépôt de l'état des créances

2024-06-19Jugement arrêtant le plan de sauvegarde