DOSSIERS / SAS LONG
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Company dossier

SAS LONG

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790850820 · 790850820 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
SAS LONG
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790850820
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-31
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99 CRS TOLSTOI, 69100 VILLEURBANNE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM LONGPrésident du conseil d'administration—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LONG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

medium

Politically exposed person (PEP)

WILLIAM LONG (officer) matches PEP William Long — Member of the May 1413 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM LONG (officer) matches PEP William Long — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 40?

6 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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