DOSSIERS / PUBLISIGNS
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Company dossier

PUBLISIGNS

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445270853 · 445270853 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PUBLISIGNS
fr_insee
445270853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-21
fr_insee
6 RUE D’ALSACE, 57190 FLORANGE
fr_insee
25.99B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BY INDUSTRIEdissolvedCABIROLdissolvedFERCALOR SARLdissolvedFERNANDO CAIADO DA CRUZdissolvedFORM'3000dissolvedFRANCE TUYAUTERIE INDUSTRIELLEdissolvedGROUPE J.B.CdissolvedHAUTE TENSION SERVICEdissolvedJANAMEL1dissolvedLORRAINE TRANSPORT DISTRIBUTIONactiveMARTIAL PIAZZAdissolvedMAURICE AMBROSINIactiveMECAFERdissolvedMETAL EQUIPEMENT EUROPEdissolvedMONTALEVdissolvedMURIEL KOLMERdissolvedNOUVEL AVENIR FORMATION FRANCEdissolvedPREFABRICATION BATIMENTdissolvedPREST ISOCEL SARLactivePRODUCT SYSTEM FRANCEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK LAKHOUESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUBLISIGNS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif