DOSSIERS / LE RED
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Company dossier

LE RED

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488649989 · 488649989 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE RED
fr_insee
488649989
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-21
fr_insee
216 RUE MAURICE LE BOUCHER, 34070 MONTPELLIER
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A C G ASSISTANCE & CONSEIL EN GESTIONdissolvedDEKABATdissolvedESPACE LANGUEDOCIENdissolvedH 3 MdissolvedHERAULT EXPORTdissolvedHEREL FINANCEdissolvedHOLISTIC MARKETING CONSULTANTSdissolvedHORTII NETTOYAGE INDUSTRIELdissolvedMPI EVENTSactivePIERRE LACOSTEdissolvedSAMAH ED DAHRIdissolvedSCI PALIRIactiveSOC NOUVELLE DE TRANSPORT IMPORT EXPORTdissolvedSOGESOCactiveSTE D'AMENAGEMENT FONCIER MEDITERRANEEdissolvedSTRICTAdissolvedSWIFT'TRANSPORTactiveTAC FRANCEdissolvedTRANS LINEactive

People with significant control

1 people
NameRoleFromSource
GERARD GEORGES ISTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE RED 97 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif