DOSSIERS / AUX SAVEURS DU PARC
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Company dossier

AUX SAVEURS DU PARC

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804511665 · 804511665 · 3 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
AUX SAVEURS DU PARC
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804511665
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dissolved
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Limited liability company (SARL)
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2014-09-23
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2 RUE DU SERGENT MAGINOT, 75016 PARIS
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10.71C
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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
CHRISTOPHE FrançoisPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

CHRISTOPHE François (officer) matches PEP Christophe Francois — Q66499388. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif