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Company dossier

CONCEPT B

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793909136 · 793909136 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONCEPT B

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Registration793909136

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-27

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Registered address38 RUE DE L'ANCIENNE GARE, 90110 SAINT-GERMAIN-LE-CHATELET

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AB SANITdissolved AC-PRO RENOVdissolved ALZA BTP SARLdissolved BATI ZONE Pdissolved DOGAN ALSACE SARLdissolved ELTA SARLdissolved EST MUTU SARLdissolved FACADE LUXEdissolved GARAGE VILAYdissolved H&B CONSTRUCTIONdissolved JAUNE&BLEU CONSTRUCTION SARLdissolved MTH CONSTRUCTION SARLdissolved PRO CREPIS SARLdissolved REDNOVdissolved RENOV'ARdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL RUFFIO	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT'BURO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2018-03-20Jugement d'ouverture d'une procédure de redressement judiciaire

2018-05-15Jugement de conversion en liquidation judiciaire

2019-05-28Jugement de clôture pour insuffisance d'actif