DOSSIERS / SARL REVERDY PHILIPPE
← SearchExport PDF
Company dossier

SARL REVERDY PHILIPPE

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-445397912 · 445397912 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SARL REVERDY PHILIPPE
fr_insee
445397912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-28
fr_insee
875 RTE DE NIORT, 79230 AIFFRES
fr_insee
43.34Z
fr_insee
€247,500
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-445397912/network.

People with significant control

3 people
NameRoleFromSource
MICHELLE SAUVAGETPrésidentFrance registry
PHILIPPE DANIEL HENRI REVERDYPrésidentFrance registry
PHILIPPE REVERDYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PHILIPPE REVERDY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-11

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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