DOSSIERS / PREFA - KIT - ELECTRICITE - P.K.E.
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PREFA - KIT - ELECTRICITE - P.K.E.

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452700420 · 452700420 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PREFA - KIT - ELECTRICITE - P.K.E.
fr_insee
452700420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-19
fr_insee
2018-10-16
fr_insee
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
47.91B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & Kdissolved

+146 more

People with significant control

2 people
NameRoleFromSource
PIERRE FAVERJONDirigeant—France registry
Viktor KALININPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif