DOSSIERS / SUD EST NETTOYAGE LOIRE
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Company dossier

SUD EST NETTOYAGE LOIRE

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-487749137 · 487749137 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SUD EST NETTOYAGE LOIRE
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487749137
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dissolved
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Limited liability company (SARL)
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2007-03-30
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63 RUE ANDRE SENTUC, 63-65, 69200 VENISSIEUX
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81.21Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
VEKA SERVICESShared officer / director · 3 share thisSUD EST SERVICE ALPESShared registered address · 6 share thisSUD EST BTPShared registered address · 6 share thisSUD EST NETTOYAGE SERVICEShared registered address · 6 share thisKALAC GROUPEShared registered address · 6 share thisSUD EST NETTOYAGE GRAND LYONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIM LAID HANNACHIDirigeant—France registry
OLIVIER CREPINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUD EST NETTOYAGE GRAND LYON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif