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Company dossier

DATI

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-533904520 · 533904520 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
DATI
fr_insee
533904520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-26
fr_insee
2023-10-24
fr_insee
4 RUE HENRI OUDIN, CENTRE COMMERCIAL LES CORDELIERS, 86000 POITIERS
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ACF CORDELIERSShared registered address · 4 share thisDIANE DECORATIONShared registered address · 4 share thisBARBER APMHShared registered address · 4 share thisCACTUSShared officer / director · 11 share thisSCI MORTAGNE NATIONALEShared officer / director · 11 share thisLA ROCHEShared officer / director · 11 share thisROMAIN VALLE ENGINEERINGShared officer / director · 11 share thisL.V. COIFFUREShared officer / director · 11 share thisTITOUShared officer / director · 11 share thisHUMAN RACING SERVICEShared officer / director · 11 share thisLINEA VALLEE COIFFUREShared officer / director · 11 share thisREVALShared officer / director · 11 share thisSCI CHANTONNAY NATIONALEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROMAIN VALLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-21

Risk journey — why 28?

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

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off