DOSSIERS / SBVR
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Company dossier

SBVR

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-793016742 · 793016742 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SBVR
fr_insee
793016742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-19
fr_insee
3 RUE DE L'EGLISE, 93190 LIVRY-GARGAN
fr_insee
41.20A
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVELINA MARINOVAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

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