DOSSIERS / PODIUM 3
← SearchExport PDF
Company dossier

PODIUM 3

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539212894 · 539212894 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PODIUM 3
fr_insee
539212894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-20
fr_insee
98 AV DE CHAZEUIL, 03150 VARENNES-SUR-ALLIER
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET DOGANAYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PODIUM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif