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SIGNES ET FORMATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788675486 · 788675486 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIGNES ET FORMATIONS
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788675486
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dissolved
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Commercial company
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2012-10-11
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78 RTE DE PARIS, CAMPUS REGION DU NUMERIQUE, 69260 CHARBONNIERES-LES-BAINS
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62.02A
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10
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€3,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire