DOSSIERS / P 08.1
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Company dossier

P 08.1

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-485209761 · 485209761 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P 08.1
fr_insee
485209761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-28
fr_insee
2024-02-01
fr_insee
11 BD LUNDY, 51100 REIMS
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GABRIEL CONSTANT SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-20

Risk journey — why 28?

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

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off