KYBE — See who's really behind any company

Company dossier

SARL WYMSIS

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794383950 · 794383950 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARL WYMSIS

fr_insee

Registration794383950

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-07-22

fr_insee

Registered address30 CRS SALEYA, 06300 NICE

fr_insee

Industry56.10A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

CALAUHEdissolved CAROL'dissolved C&C PANE & VINOdissolved CHARLOTTE PORTEdissolved CHSactive COTE SUDdissolved HA..NINIactive H RESTAURATIONactive LA BRIOCHE NICOISEactive LA GRILLADE DU COURSactive LE PALAIS DES COMBLESactive LE SALEYAdissolved LES PECHERIES DE LA MEDITERRANEEdissolved L RESTOdissolved MADALIN STEFANESCUdissolved MARIE LAURE BOURGINdissolved MARILENA MARINdissolved MON MEILLEUR SOUVENIRdissolved OGHdissolved PERLE D AZURdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

SARL SACHAShared officer / director · 5 share this FLAMBOYANTShared officer / director · 5 share this CREATION CREOLE HISTORIQUE DU LIVREShared officer / director · 5 share this CAROL'Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CLAUDE ELIE BEN HAIM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-31

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2016-03-31Jugement d'ouverture d'une procédure de redressement judiciaire

2016-05-25Jugement de conversion en liquidation judiciaire

2017-06-20Jugement d'interdiction de gérer

2017-11-21Jugement de faillite personnelle

2018-06-05Jugement de clôture pour insuffisance d'actif