DOSSIERS / SOCIETE PAYA CARCASSONNE
← SearchExport PDF
Company dossier

SOCIETE PAYA CARCASSONNE

FRANCE · COMPANY · INCORPORATED 2008-08-09
KYBE ID: FR-507577377 · 507577377 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE PAYA CARCASSONNE
fr_insee
507577377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-09
fr_insee
ALL KEPLER, Z.I. LA BOURIETTE, 11000 CARCASSONNE
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PAYADirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE PAYA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement