DOSSIERS / 20000 SAVEURS
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20000 SAVEURS

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789574951 · 789574951 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
20000 SAVEURS
fr_insee
789574951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
2021-07-23
fr_insee
660 B RTE D'AMIENS, 80480 DURY
fr_insee
56.29A
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREATIVactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedIRISactiveLE CHATEAU D EAUdissolvedLE HAMEAU SAINT-FUSCIENactive

+92 more

People with significant control

2 people
NameRoleFromSource
MANUEL GILBERT ALFRED LEROUXPrésident—France registry
MANUEL LEROUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off