DOSSIERS / SPC 15
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Company dossier

SPC 15

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-531979102 · 531979102 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPC 15
fr_insee
531979102
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-30
fr_insee
17 RUE FREDERICK ARRONDELL, CZ COB HAMEAU DU PONT, SAINT-MARTIN
fr_insee
35.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCIEN HENRI ROUVEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPC 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement prononçant