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Company dossier

HINDI DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-750924318 · 750924318 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameHINDI DEVELOPPEMENT

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Registration750924318

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-01

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Registered address95 BD DES ANGLAIS, 44100 NANTES

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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

16 total

AHMED CHELLAHIdissolved BLHdissolved BRIGITTE ROSALIE MARIE MAHEdissolved DIAGNOSTICS CONSEILS ET ETUDES SOCIOLOGIQUESdissolved FOOD LABOdissolved INANdissolved JEAN MARIE MICHEL MAGON DE LA GICLAISdissolved KARINE ALICE LAURactive LE MAGICIENactive LUCIE OBJOISdissolved LYDIA LAURdissolved [ND]active SAKINIdissolved STEPHANIE MATREdissolved VLADIMIR LOUIS GABRIEL CHEVALIERdissolved

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 2013-05-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

3 events

2013-05-29Jugement d'ouverture d'une procédure de redressement judiciaire

2013-09-25Jugement de conversion en liquidation judiciaire

2016-03-17Jugement de clôture pour insuffisance d'actif