DOSSIERS / SI.RI.BAT
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SI.RI.BAT

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802547315 · 802547315 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SI.RI.BAT
fr_insee
802547315
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-05-28
fr_insee
2024-03-27
fr_insee
10 RUE DES SOEURS MUNET, 06500 MENTON
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALOGERO POLIZZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

Risk journey — why 34?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off