DOSSIERS / SOCIETE ENERGIES INFO SERVICES
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Company dossier

SOCIETE ENERGIES INFO SERVICES

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539246652 · 539246652 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE ENERGIES INFO SERVICES
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539246652
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-18
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4 BD MICHAEL FARADAY, PARC D'ENTREPRISES VAL D'EUROPE, 77700 SERRIS
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47.99B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAROLYN ANNA KURCZOBAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif