DOSSIERS / COUP DE FAIM
← SearchExport PDF
Company dossier

COUP DE FAIM

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797801040 · 797801040 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COUP DE FAIM
fr_insee
797801040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-14
fr_insee
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
56.10A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONFORTdissolvedABEL ROGERIO POUSEIROdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedAQUA-TOP SAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedAUX SUCRES D'ORdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOMTEXactiveD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactiveEPRAactive

+42 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DELAHAYEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-30

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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