DOSSIERS / B4
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Company dossier

B4

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492730270 · 492730270 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
B4
fr_insee
492730270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-10
fr_insee
2016-01-31
fr_insee
27 RUE RACINE, 76600 LE HAVRE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-492730270/network.

People with significant control

2 people
NameRoleFromSource
DAVID ROCHAdministrateurFrance registry
JEAN-PASCAL BOUDANAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-20

Risk journey — why 28?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif