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Company dossier

AKIRA LILLE

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789519832 · 789519832 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameAKIRA LILLE

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Registration789519832

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-11-29

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Registered address60 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL

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Industry56.10A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AA INVESTactive AEAdissolved CHRISTIAN LEON MAHIEUdissolved ETUDES MULTI-SERVICESdissolved GROUPE SYNERATISactive I2COdissolved [ND]dissolved [ND]dissolved [ND]dissolved PARCdissolved PLUIMERS ISOLATION EURLdissolved P.M.N.dissolved SIR DEVELOPPEMENT EUROPEactive SOLAS CONSULTINGactive TECHNI CONSEILdissolved WHactive

People with significant control

1 people

Name	Role	From	Source
XIANG PAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-08

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2015-06-08Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-17Jugement de conversion en liquidation judiciaire

2017-03-13Dépôt de l'état des créances

2018-01-10Jugement de clôture pour insuffisance d'actif