Key facts
dissolvedSILKAN
fr_insee
501468367
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-02-14
fr_insee
20 RUE DE LA REYNIE, 75004 PARIS
fr_insee
62.02A
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€550,984
fr_insee
Company dossier
SILKAN
RISK SCORE25MEDIUM RISK
Ownership structure
4 entitiesControls
1 companiesCompanies at this address
23 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SERGE ANDRE ELIE Delwasse | Directeur général | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 5 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-22
Risk journey — why 25?
3 signals+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif