DOSSIERS / STE DU PARC DES FORGETS
← Search
Company dossier

STE DU PARC DES FORGETS

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-443000393 · 443000393 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE DU PARC DES FORGETS
fr_insee
443000393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-05
fr_insee
DOM DES FORGETS, 95290 L'ISLE ADAM
fr_insee
55.10Z
fr_insee
1
fr_insee
€4,182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD BOUKHARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-05

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité