DOSSIERS / SYLVAIN PONTILLE IMPORT S.P.I.
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Company dossier

SYLVAIN PONTILLE IMPORT S.P.I.

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443652193 · 443652193 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAIN PONTILLE IMPORT S.P.I.
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443652193
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dissolved
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Limited liability company (SARL)
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2002-10-09
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2021-06-10
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194 AV DE LA LIBERATION, 42120 LE COTEAU
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45.11Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN PONTILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-13

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off