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Company dossier

EXPORTSICILY

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-789204021 · 789204021 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameEXPORTSICILY

fr_insee

Registration789204021

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-10-19

fr_insee

Registered address12 RUE DES ORCHIDEES, 06240 BEAUSOLEIL

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AOUNAOUNdissolved BERNARD CHARLES MERESSEdissolved BRUNO DESTRIBOISdissolved CAMPUS CAFEactive CONCEPT NUTRI' SPORTactive DANGORIdissolved DOUBLE Ractive DSQUARED2 SARLdissolved EMERAUDEactive ENT GLE TRAVAUX MACONNERIE BETON ARMEdissolved FLR CONSTRUCTIONactive GENOLIER WEILLER CHOQUENET CHARRIERactive GERARD JEAN PASCAL BORGIAdissolved GIANCARLO COLANTONIdissolved HAMPSHIREdissolved IMMO HOOKEDdissolved JAMEL ABDENNACEUR ABBASSIdissolved JEAN PAUL CANOVAactive JPM CONSEILdissolved LA FRANCAISE DES METAUX RARESdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-03-06Jugement d'ouverture de liquidation judiciaire

2015-06-23Jugement de clôture pour insuffisance d'actif