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Company dossier

WHY NOT

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789660701 · 789660701 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
WHY NOT
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789660701
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dissolved
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Limited liability company (SARL)
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2012-12-03
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49 RUE MAUBEC, 33210 LANGON
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47.71Z
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
COLLEENShared registered address · 7 share thisJEAN LAGORCEShared registered address · 7 share thisLA TRIBU MAUBECShared registered address · 7 share thisSHIVAYAShared registered address · 7 share thisL'I-PAR-LAShared registered address · 7 share thisANTHONY DE ROQUEFEUILShared registered address · 7 share thisSAVANA INVESTMENT SAShared officer / director · 11 share thisLIBRAIRIE PAPETERIE GERARDShared officer / director · 11 share thisGR2P SAShared officer / director · 11 share thisOK TOITURESShared officer / director · 11 share thisNEESEAN INVESTMENTS LIMITEDShared officer / director · 11 share thisWARLY INTERNATIONAL LTDShared officer / director · 11 share thisK5Shared officer / director · 11 share thisCLOSTER INDUSTRIES LIMITEDShared officer / director · 11 share thisAMHERST INDUSTRIES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-789660701/network.

People with significant control

1 people
NameRoleFromSource
OLIVIER KOENIGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif