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Company dossier

BY ENGELYC

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-751983032 · 751983032 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
BY ENGELYC
fr_insee
751983032
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
2022-09-08
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CENTRE COMMERCIAL LES FAUBOURGS, 90000 BELFORT
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47.71Z
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€35,000
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Connections

7 links
Shared operator — likely the same administrator
SARL WOMANShared officer / director · 7 share thisLEON HABILLEURShared officer / director · 7 share thisFINANGELYCShared officer / director · 7 share thisERPHI 2Shared officer / director · 7 share thisSARL JULIAShared officer / director · 7 share thisLEON &WOMAN MONTBELIARDShared officer / director · 7 share thisSCI ERPHIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC ENGELYCPrésident—France registry
PHILIPPE ENGELYCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off