DOSSIERS / SHOPDISCOUNT
← SearchExport PDF
Company dossier

SHOPDISCOUNT

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-484979208 · 484979208 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHOPDISCOUNT
fr_insee
484979208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-20
fr_insee
ZONE ARTISANALE, 25320 GRANDFONTAINE
fr_insee
46.44Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA POIDS LOURDSdissolvedANDRE LEFAUREdissolvedBAULIEU PAYSAGEactiveBRUNO ROGER JACQUES DARBONNATdissolvedCATHERINE ROLANDE ANTOINETTE FALLOTdissolvedCAVALIERdissolvedCECOdissolvedEARL LA CABORDEdissolvedEURL GUERIN PIERREdissolvedJEAN CLAUDE PETAMENTdissolvedKALYS SOLUTIONSdissolvedMECANIQUE POIDS LOURDS FRANCOIS NOELdissolvedNOEL MARIE MICHEL FRANCOISdissolvedPOLIS PRECISactivePOWDER PRESS TOOLSactiveSARL DIDIER CHAYSactiveSARL GUYONVERNIERdissolvedSCI CLERMOULINdissolvedSEQUANIE SERVICESdissolvedSOC EXPLOIT ETABLIS LEFAUREactive

+4 more

People with significant control

1 people
NameRoleFromSource
DIDIER CHARLES-HENRI DAMYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde