DOSSIERS / LE KIOSQUE DE LA RAVINE
← SearchExport PDF
Company dossier

LE KIOSQUE DE LA RAVINE

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791348238 · 791348238 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
LE KIOSQUE DE LA RAVINE
fr_insee
791348238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-14
fr_insee
106 CHE RECHERCHANT CD28, 97432 SAINT-PIERRE
fr_insee
47.81Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT SAY LIANG FATPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement