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Company dossier

SILIKEN FRANCE

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-503159733 · 503159733 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSILIKEN FRANCE

fr_insee

Registration503159733

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2008-03-05

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Registered address8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE

fr_insee

Industry46.69B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C SERVICESdissolved AAA CLAIRELECdissolved ACCESSOIRES PIECES MENAGERSdissolved ALEMactive AUX PETITS PAINS MALINSdissolved BATISO31dissolved BDdissolved BOUCHERIE LES PALMIERSdissolved CANDIE MILdissolved CASA DEL TACOSactive CAVENCOactive CHRISTELLE LYDIE MOUJALLIdissolved COMPTOUR SANTE FORMATIONdissolved CRAFTdissolved DEMEURE N 9dissolved DIA MEUBLES 31active DYNAMISdissolved EKSdissolved EM 2 INVESTdissolved EMS INVESTISSEMENTSdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-31

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-01-31Jugement d'ouverture de liquidation judiciaire

2014-04-22Dépôt de l'état des créances

2017-02-09Jugement de clôture pour insuffisance d'actif