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Company dossier

P.I.M LOIRE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803462530 · 803462530 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameP.I.M LOIRE

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Registration803462530

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-10

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Dissolved2016-09-11

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Registered address6 ALL HENRY PURCELL, 6-8, 42000 SAINT-ETIENNE

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Industry43.34Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

A2TOPOdissolved ALI RAZAdissolved BN ITCdissolved LOIRE MARKET INTERNATIONALdissolved NAS ETANCHEITEdissolved NEGOCES 42dissolved P.I.Mdissolved PROM' OCCASIONdissolved ROKAAM FRANCEdissolved SIXT PEINTUREdissolved SMSERVdissolved

People with significant control

1 people

Name	Role	From	Source
FATIMA SATIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.I.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-14

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

5 events

2016-09-11Dissolved / struck off

2016-09-14Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-09Jugement de conversion en liquidation judiciaire

2018-06-28Dépôt de l'état des créances

2018-10-03Jugement de clôture pour insuffisance d'actif