DOSSIERS / PAYET TERRASSEMENT
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Company dossier

PAYET TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497924951 · 497924951 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAYET TERRASSEMENT
fr_insee
497924951
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-05-10
fr_insee
17 CHE LE PONT D’YVES, PONT D YVES, 97430 LE TAMPON
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43.12A
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS PAYETPrésident—France registry
JEAN PAYETPrésident—France registry
SYLVIE ANGELIQUE BOYERPrésident—France registry
SYLVIE BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESEAUX TERRASSEMENT PAYET ROUGET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-04

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif