DOSSIERS / CONCEPTION BAT. FELEC
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CONCEPTION BAT. FELEC

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524635539 · 524635539 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCEPTION BAT. FELEC
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524635539
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dissolved
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Limited liability company (SARL)
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2010-09-02
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60 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIAL KHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 2014-06-04

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
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif