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CREATION DAMES

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750888935 · 750888935 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CREATION DAMES
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750888935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-12
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95 AV JEAN JAURES, 69190 SAINT-FONS
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96.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateurFrance registry
RAJA ISMAILPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

Risk journey — why 28?

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

Insolvency timeline

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