DOSSIERS / SYSPLUG
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Company dossier

SYSPLUG

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789341369 · 789341369 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SYSPLUG
fr_insee
789341369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-16
fr_insee
21 RUE DE LOIGNY LA BATAILLE, 28000 CHARTRES
fr_insee
26.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1000BUSIdissolvedAEXEQUO COMITE EXPERTdissolvedAIDE A DOMICILE : RESTEZ CHEZ VOUSdissolvedAPPRENTIS PROFESSEURS DE CHARTRESactiveASS DEVEL ENSEI SUPER RECHE TRANS TECH..dissolvedASSOSCIENCES CHARTRESdissolvedCDFORMATIONSdissolvedGILLES HECKENDORNactiveHEXAMEDIANESdissolvedINTRADEdissolvedJC INFOdissolvedLES VOLAILLES DU PERCHEdissolvedMELTING.DESIGNactiveMFTEL SERVICESdissolvedNATURA CROQ AND COdissolvedPOUR LA FORMATION AUX CARRIERES DE L'ACTION SOCIALE ET DE L'ANIMATIONactivePRO NUMERICUSdissolvedRAN RENOV'dissolvedSARL DRAME IMPORT EXPORTdissolvedSTEPHANIE CASHAdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS CHARBONNIERDirecteur général délégué—France registry
PAULINO LOPESPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif