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Company dossier

SWEET HOME

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790626642 · 790626642 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
SWEET HOME
fr_insee
790626642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
4 AV DE VERDUN, 59300 VALENCIENNES
fr_insee
68.31Z
fr_insee
€50,000
fr_insee

Companies at this address

45 total
ACT TEAM SARLactiveAJ RENOVdissolvedBLACK MAMBAdissolvedCABILONUM DIFFUSIONdissolvedCARRE BLEUdissolvedDJ BANdissolvedECO BIOactiveEURL GEOTHERMIE DU HAINAUTactiveEURO ART FRANCEdissolvedFLUITEN FRANCEdissolvedFRASCO FRANCEdissolvedGABRIEL HEROLEactiveGERARD RINGOTdissolvedGESTION HOLDING COMPTA AUDITdissolvedGREGOIRE VERPILLON-VILLENEUVEactiveHIGH LIGHT SYSTEMSactiveINFLOW TRAININGdissolvedJEAN FRANCOIS LEFEVREdissolvedJEAN-MICHEL VALERIE BATIMENTactiveJEAN PIERRE PROUVEZdissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
UNITED REAL ESTATEShared officer / director · 10 share thisTRENDY PROPERTIESShared officer / director · 10 share thisTRIMMOShared officer / director · 10 share thisSUBIMMOShared officer / director · 10 share thisBELLIMMOShared officer / director · 10 share thisSWEET HOMMEShared officer / director · 10 share thisCADRIMMOShared officer / director · 10 share thisFIRSTIMMOShared officer / director · 10 share thisDIXIMMOShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
SAMY EL SADATTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEET HOMME · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-22

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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