DOSSIERS / KEOPS CENTRE APPEL
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KEOPS CENTRE APPEL

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790652713 · 790652713 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KEOPS CENTRE APPEL
fr_insee
790652713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
37 RUE BARTHELEMY THIMONNIER, 87280 LIMOGES
fr_insee
82.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHATS VENTES RENOVATION SERVICES SARLdissolvedAMANA EXPERTISEactiveB.E.T. HEMERYactiveCABINET CEYRAT & ASSOCIESdissolvedC.L.D.dissolvedCONSEILS FINANCE PRO LIMOUSINdissolvedCPE PERFORMANCEdissolvedCRYOSPHEREdissolvedDELAGE 87dissolvedDISTRIFREIGHT FOWARDINGdissolvedEKINOXEactiveEUGENIEdissolvedEXOVISIONSdissolvedGERARD ETIENNE LAJOIEdissolvedKEOPS FORMATIONdissolvedLD BUREAUTIQUE 23 & 87activeLIMOGES JPMdissolvedLUSAFdissolvedNDPHTactiveNEO FRANCE RENOVATIONactive

+7 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARIE JEAN RAFFINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif