DOSSIERS / SOCIAL UNIT
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Company dossier

SOCIAL UNIT

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-532512969 · 532512969 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIAL UNIT
fr_insee
532512969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-19
fr_insee
19 CRS SABLON, 63000 CLERMONT-FERRAND
fr_insee
62.01Z
fr_insee
€2,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS MASDUPUYactiveCAROLE ANNIE CHRISTIANE CHEVALIERactiveDEHLIA MARIE CELINE LAPEYRIEactiveDIANE MARIE SEGOLENE VERONIQUE GIROT DE LANGLADEdissolvedELSA POUDEROUXactiveGENEVIEVE BOUVIERdissolvedGUY BERNARD MARIE PAILLONCYdissolvedJEAN MATHIEU CHARLES MARIE CHASSAIGNEdissolvedJEAN PAUL GUINOTactiveJUDISCONSEILdissolvedKHALIL EL MOUKHTARIactiveLAURA ANNE KENA OSORIOactiveMARIE RENEE BERTRANDdissolvedNATHALIE PRUGNEactive[ND]active[ND]activeNora BAZIactiveSCP D'AVOCATS MAITRE JEAN CHASSAIGNE MAITRE GUY PAILLONCY ET MAITRE JEAN PAUL GUINOTdissolvedSELARL CHEVALIER DISCHAMP & ASSOCIESdissolvedSHOPPERLYactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLAIRE FAUREPrésident—France registry
THIBAUT DABONNEVILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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