DOSSIERS / 6 EDITIONS
← SearchExport PDF
Company dossier

6 EDITIONS

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490400629 · 490400629 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
6 EDITIONS
fr_insee
490400629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
5 RUE HENRY BORDEAUX, 74000 ANNECY
fr_insee
58.11Z
fr_insee
€15,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN FRANCOIS SERIEdissolvedALAIN PRIEMdissolvedANNECY DISTRIBUTIONdissolvedARA SAVOYdissolvedAUDE EMMANUELLE JACQUETdissolvedAURELIE GUEYDANactiveCABINET JLP CONSEILSdissolvedCAPITALPdissolvedCEDRIC ANGELETTIdissolvedCHANTAL LANCTINdissolvedCLAIRE EMMANUELLE SARAH COHENdissolvedDOMINIQUE LEBASdissolvedFINANCIERE DE SAVOIEactiveFINANCIERE DE SAVOIE AFFAIREdissolvedFRANCOISE PREJEANdissolvedGAUTIER CONSEILactiveGIFECdissolvedGROUPE ESOP CONSEILactiveJACQUES DAVIDdissolvedJEAN PASCAL NAVONIactive

+20 more

People with significant control

1 people
NameRoleFromSource
HAMID EL OUANNANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire