DOSSIERS / EXPERTISE PLUS
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EXPERTISE PLUS

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-451166078 · 451166078 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPERTISE PLUS
fr_insee
451166078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-05
fr_insee
389 AV D'ARES, 33000 BORDEAUX
fr_insee
71.12B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PIELdissolvedAUDACEdissolvedBORDEAUX EXCEL'IMMO & CONSEILSdissolvedBORDELESE SQUAREdissolvedCONCEPT BEAUTEdissolvedFABIENNE FANTONdissolvedJEAN BERNADACdissolvedKARINE ZIMMERMANNdissolvedLE NAIL BAR BORDELAISactiveLES COURTIERS BORDELAISdissolvedLES COURTIERS DE LA JALLEdissolved[ND]dissolvedPHILIPPE THELLIEZdissolvedRISA CREDENEactiveSCI BENSdissolvedSCI LA BANANEdissolvedSCI MAC CARTYdissolvedSERGE RAULET CONSEILdissolvedS.F COdissolvedSYLVIE GRANEREAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE LAMIABLEPrésident—France registry
Sylvie LARRIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances