DOSSIERS / GARAGE DA SILVA 63
← SearchExport PDF
Company dossier

GARAGE DA SILVA 63

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-808613210 · 808613210 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GARAGE DA SILVA 63
fr_insee
808613210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-02
fr_insee
4 RUE DE L'INDUSTRIE, 63800 COURNON-D'AUVERGNE
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DA SILVAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif