DOSSIERS / LE GRAFFITI
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Company dossier

LE GRAFFITI

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802449496 · 802449496 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
LE GRAFFITI
fr_insee
802449496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-19
fr_insee
59 RUE CROIX VERTE, 81000 ALBI
fr_insee
56.10C
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE GRAFFITIfr_insee · 880575949 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI MONDOUShared officer / director · 2 share thisNATURALBIAShared registered address · 4 share thisSARL CAPFLEURShared registered address · 4 share thisBONNEAUShared registered address · 4 share thisL'ATELIER DE MARIUSShared officer / director · 7 share thisMR PIECES DETACHEESShared officer / director · 7 share thisSCI RODRIGUEZShared officer / director · 7 share thisSCI L'ORANGERShared officer / director · 7 share thisMRENOV33Shared officer / director · 7 share thisTRANSPORT MARIUS RODRIGUEZShared officer / director · 7 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

3 people
NameRoleFromSource
CECILIA MONDOUPrésident—France registry
JEAN-DANIEL RODRIGUEZPrésident—France registry
MATHIEU RODRIGUEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif