DOSSIERS / LE 6EME POLYGONE
← SearchExport PDF
Company dossier

LE 6EME POLYGONE

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803477652 · 803477652 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE 6EME POLYGONE
fr_insee
803477652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-16
fr_insee
127 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIAdissolvedBATIMENT RENOVATION CONSTRUCTIONS MODERNE BRC MODERNEdissolvedC.A.D FISHdissolvedCORTEXERAdissolvedD.S.A. CONSTRUCTIONSdissolvedENTREPRISE GENERALE REMY T.C.E.activeFARPRIXactiveG.N.E.S.BATdissolvedGUENAELLE CANETactiveGUNES ANTALIAdissolvedILIANA PEINTURESactiveINDIVISION SAVARY / FOCKENSactiveIRFAN CONSTRUCTIONSdissolvedKALINdissolvedKARA MENUISERIEdissolvedMK CARRELAGESdissolvedMOHAMED CHERIF AMESRARdissolvedMUSTAPHA CHAHBIdissolved[ND]dissolvedPENMDAactive

+9 more

People with significant control

1 people
NameRoleFromSource
FLORIN DICUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 2017-01-09

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif