DOSSIERS / R.T.C.S
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R.T.C.S

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538349564 · 538349564 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.T.C.S
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538349564
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-12
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75 RUE DE LOURMEL, CHEZ SOFRADOM, 75015 PARIS
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43.22A
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAYKEL Ben GhallebDirigeant—France registry
MARC LoryDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif