DOSSIERS / L HYPER DE MASSY
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Company dossier

L HYPER DE MASSY

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-532679453 · 532679453 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L HYPER DE MASSY
fr_insee
532679453
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-05
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74 RUE CASTOR, 78200 MANTES-LA-JOLIE
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47.19A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELAAZIZ DRIOUCHPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif