DOSSIERS / LES SENTINELLES
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Company dossier

LES SENTINELLES

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-797876356 · 797876356 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES SENTINELLES
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797876356
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dissolved
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Limited liability company (SARL)
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2013-10-25
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2024-04-12
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28 RUE ECUYERE, 14000 CAEN
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47.75Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT SUAREZ-SILVAPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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 2022-06-08

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off