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Company dossier

LE SITE

FRANCE · COMPANY · INCORPORATED 2012-03-05
KYBE ID: FR-750057168 · 750057168 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE SITE

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Registration750057168

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-03-05

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Registered address180 RUE DE GALATA, 34000 MONTPELLIER

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

EVERDICTactive INDIVISION MANERO CAROLE ET FLORENTactive LE COMPTOIRdissolved LE DEEPdissolved L'IMPROBABLEdissolved LOUBINdissolved SARL MELOSOdissolved SAWADIdissolved SUZANNE PONSOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2013-07-30Jugement d'ouverture de liquidation judiciaire

2014-05-21Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-30Dépôt de l'état des créances

2014-12-12Jugement de clôture pour insuffisance d'actif