DOSSIERS / SOCIETE D'EXPLOITATION GIANFRANCO SARTI
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Company dossier

SOCIETE D'EXPLOITATION GIANFRANCO SARTI

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519560296 · 519560296 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION GIANFRANCO SARTI
fr_insee
519560296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-21
fr_insee
8 RTE DE SAINT-LEU, CENTRE COMMERCIAL BIENVENU, 93430 VILLETANEUSE
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BO CHENGPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-02

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100

Insolvency timeline

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