DOSSIERS / SOMBOX
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Company dossier

SOMBOX

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798373171 · 798373171 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOMBOX
fr_insee
798373171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-12
fr_insee
2021-02-23
fr_insee
133 CRS CAFFARELLI, 14120 MONDEVILLE
fr_insee
71.12B
fr_insee
€3,963
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROLD ARMAND CLAUDE PETIARDDirecteur général délégué—France registry
YANN BUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off