DOSSIERS / L'OBSERVATOIRE DE CONDUITE
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Company dossier

L'OBSERVATOIRE DE CONDUITE

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-532145166 · 532145166 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L'OBSERVATOIRE DE CONDUITE
fr_insee
532145166
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-27
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2022-03-09
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72 RUE DE LA REPUBLIQUE, 92190 MEUDON
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB BENKHEROUFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 28?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off