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Company dossier

CONVICTION

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-537569808 · 537569808 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONVICTION
fr_insee
537569808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
4 PL DE LA GARE, 54460 LIVERDUN
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-30

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif