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PERFORMANCE INSIDE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-798581120 · 798581120 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERFORMANCE INSIDE
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798581120
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-23
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2021-11-29
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3 B RUE CAPRON, 75018 PARIS 18
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46.51Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mickaël DuartePrésident—France registry
DAVID SELLAMPrésident du conseil d'administration—France registry
Louis Mark CiavarellaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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