DOSSIERS / ULRICH-SANDOZ
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Company dossier

ULRICH-SANDOZ

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794334581 · 794334581 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ULRICH-SANDOZ
fr_insee
794334581
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-19
fr_insee
59 A RUE DE VOURVENANS, 90400 TREVENANS
fr_insee
45.20A
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
FLAVIEN MARCHALAdministrateurFrance registry
LUCAS ULRICHPrésidentFrance registry
YOHANN SANDOZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif