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Company dossier

HISTOIRE ET MEMOIRE

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-442436903 · 442436903 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HISTOIRE ET MEMOIRE
fr_insee
442436903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-21
fr_insee
88 AV DES TERNES, CHEZ SDM ETOILE, 75017 PARIS
fr_insee
58.13Z
fr_insee
€203,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE VILLAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-14

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif