DOSSIERS / LOCATION ET VALORISATION MATERIAUX INERTES
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Company dossier

LOCATION ET VALORISATION MATERIAUX INERTES

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493393797 · 493393797 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCATION ET VALORISATION MATERIAUX INERTES
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493393797
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dissolved
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Limited liability company (SARL)
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2006-12-21
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2018-06-15
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ZA LA PLAINE, 87220 BOISSEUIL
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43.12A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE SYLVIE CAILLAUDPrésident—France registry
JULIEN BABULEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-03

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off