DOSSIERS / SANTE DEMENAGEMENTS
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Company dossier

SANTE DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452280811 · 452280811 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SANTE DEMENAGEMENTS
fr_insee
452280811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-27
fr_insee
35 RUE DU MAQUIS, 64110 GELOS
fr_insee
49.42Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEVERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST CYR DEMENAGEMENTS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-05

Risk journey — why 43?

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

Insolvency timeline

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