DOSSIERS / K PERSPECTIVES
← SearchExport PDF
Company dossier

K PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-493327795 · 493327795 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
K PERSPECTIVES
fr_insee
493327795
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-13
fr_insee
31 MTE DE LA PAROCHE, 01700 SAINT-MAURICE-DE-BEYNOST
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN YVES DENIS PIERRE CLEMENT MOULHERATDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire