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EXAFILET

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479583593 · 479583593 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXAFILET
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479583593
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dissolved
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Limited liability company (SARL)
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2004-11-25
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50 AV CHANOINE CARTELLIER, 50 - 52, 69230 SAINT-GENIS-LAVAL
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77.32Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
ABDELOUAHAB MAYOUFPrésident—France registry
CHRISTOPHE DREVONPrésident—France registry
CHRISTOPHE FABRICE FREDERIC DREVONPrésident—France registry
KARIM SAIDIPrésident—France registry
YAFANE SAIDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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