DOSSIERS / EUROP AUCTION
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EUROP AUCTION

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509728853 · 509728853 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EUROP AUCTION
fr_insee
509728853
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-08
fr_insee
4 RUE DROUOT, 75009 PARIS
fr_insee
47.99B
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ART CONSEIL ET EXPERTISEdissolvedASSOCIAT MAGISTRATURE 6dissolvedBELKACEM HAMADOUCHEdissolvedBENOIT JACQUES MARIE PODVINdissolvedBRISSONNEAUdissolvedCARLA KUJAWAactiveCHAMBRE NEGOCIANT EXPERT PHILATELIEactiveDUC INFOdissolvedESTELLE LEBAILLIFactiveFRANCOIS LUC GARAUDEdissolvedGARAUDEactiveHUBERT MARIE JOSEPH BRISSONNEAUactiveIMPERIAL ARTdissolvedINST SOINS PLAST BEAUTEdissolvedINTERACTIVE DYNAMICSdissolvedLES JARDINS DE SAINT GERMAINdissolvedLE TIMBRE CLASSIQUEdissolvedLIGNE DE FRANCEdissolvedMARCELLE RIERAdissolvedMARC TONNERIEUXdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
DIDIER LAFARGEDirecteur général délégué—France registry
PIERRE GUIBERTDirigeant—France registry
CAMILLE BurgiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif