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Company dossier

SVEN

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-789204062 · 789204062 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSVEN

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Registration789204062

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-12

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Registered address35 RTE DES GAUDENAYS, 74400 CHAMONIX-MONT-BLANC

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALPINE MAISONdissolved LARISA SHILOVSKAYAdissolved LUNEdissolved MELLINGdissolved [ND]dissolved [ND]active [ND]active SDF GLUMILIN SHILOVSKAYAdissolved SERGEY GLUMILINdissolved TREFLE 4dissolved VITAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-02-12Jugement d'ouverture d'une procédure de redressement judiciaire

2014-03-05Jugement de conversion en liquidation judiciaire

2015-01-07Jugement de clôture pour insuffisance d'actif