DOSSIERS / SAPHIR TOUR INTERNATIONAL
← SearchExport PDF
Company dossier

SAPHIR TOUR INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790714208 · 790714208 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SAPHIR TOUR INTERNATIONAL
fr_insee
790714208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
2020-11-06
fr_insee
182 RUE DE FONDOUILLE, 13730 SAINT-VICTORET
fr_insee
49.39B
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BENECHPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-05

Risk journey — why 19?

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

Insolvency timeline

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