DOSSIERS / EASY
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Company dossier

EASY

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751612433 · 751612433 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EASY
fr_insee
751612433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-21
fr_insee
31 RD 817, 31800 VILLENEUVE-DE-RIVIERE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE DELAIDirigeantFrance registry
INES BARREREDirigeantFrance registry
PIERRE BARREREDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-17

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire