DOSSIERS / FULL CONCEPT
← SearchExport PDF
Company dossier

FULL CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477612055 · 477612055 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FULL CONCEPT
fr_insee
477612055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-29
fr_insee
140 AV PIERRE AUGUSTE ROIRET, 69290 CRAPONNE
fr_insee
47.78C
fr_insee
1
fr_insee
€14,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ES CONCEPT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

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