DOSSIERS / SPC 33
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Company dossier

SPC 33

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-533157988 · 533157988 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPC 33
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533157988
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dissolved
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Limited liability company (SARL)
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2011-11-15
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17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES HAMEAU DU PONT, SAINT-MARTIN
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35.11Z
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€1
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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

4 matched
low

Clustered address

Address shared by 38 companies

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 3 · 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 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Autre jugement prononçant