DOSSIERS / L'EPERVIER
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Company dossier

L'EPERVIER

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450638010 · 450638010 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'EPERVIER
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450638010
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dissolved
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Limited liability company (SARL)
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2003-11-04
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49 B RUE VICTOR SCHOELCHER, 97300 CAYENNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMBROISE BELLIARDDirecteur—France registry
JOSEPH BELLIARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif