DOSSIERS / WASH FACTORY
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Company dossier

WASH FACTORY

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804189496 · 804189496 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
WASH FACTORY
fr_insee
804189496
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-08-25
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3 RUE CAMILLE PELLETAN, 92120 MONTROUGE
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ANTOINE LEROY (officer) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif