DOSSIERS / L'ANNEXE
← SearchExport PDF
Company dossier

L'ANNEXE

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790149603 · 790149603 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
L'ANNEXE
fr_insee
790149603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-31
fr_insee
132 BD DE GRAVILLE, 76600 LE HAVRE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER YOURI QUEVENNEPrésidentFrance registry
GERALD SERGE JEAN-CLAUDE SAUVALPrésidentFrance registry

Risk signals

2 matched
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 2016-09-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif