DOSSIERS / SAMBRE VELOS
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SAMBRE VELOS

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-529957342 · 529957342 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAMBRE VELOS
fr_insee
529957342
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-19
fr_insee
37 RUE VICTOR HUGO, 59680 FERRIERE-LA-GRANDE
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45.40Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY HAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif