DOSSIERS / SPECIFAB
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Company dossier

SPECIFAB

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752570366 · 752570366 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SPECIFAB
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752570366
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dissolved
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Limited liability company (SARL)
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2012-07-06
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206 AV DES 3 PROVINCES, 49300 CHOLET
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43.32B
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
ALIZAShared officer / director · 3 share thisJFSShared officer / director · 3 share thisQLSShared registered address · 5 share thisSARL DEL TRANSPORTShared registered address · 5 share thisKIDYMOShared registered address · 5 share thisKAPIMOShared registered address · 5 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

3 people
NameRoleFromSource
JEAN FRANCOIS OREPrésidentFrance registry
JEAN-FRANCOIS OREPrésidentFrance registry
MATHIEU ANGIBAULTPrésidentFrance 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 2017-09-20

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif