DOSSIERS / SEFORT
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Company dossier

SEFORT

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498221415 · 498221415 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SEFORT
fr_insee
498221415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-31
fr_insee
2021-02-11
fr_insee
1 RUE DES DEUX PONTS, 34000 MONTPELLIER
fr_insee
56.10A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LOIC FORTAGEPrésidentFrance registry
STEPHANE OLIVIER MALAVALPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off