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FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808616643 · 808616643 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RSS
fr_insee
808616643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-24
fr_insee
2020-12-21
fr_insee
44 RUE MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENECH FRERES ET COMPAGNIEactiveBERNARD JEAN PERRICHONdissolvedCOFINELactiveCRE'ACTIFdissolvedECO BATIMENT DE FRANCEdissolvedESSONNETdissolvedGEORGES HOUILLONdissolvedKARTHALA EXPRESSdissolvedLES CONSTRUCTIONS MODERNESdissolvedL'HIRONDELLEdissolvedLINDY J P Cactive[ND]dissolvedPRESTABATdissolvedSARL GILLES DERENNEdissolvedSASU VIP SECURITE PRIVEEdissolvedSCI 44 RUE MARECHAL DE LATTRE DE TASSIGNdissolvedSCI TASSIGNYdissolvedSOC D'EXPLOITATION DES ETS P F LdissolvedSOLEILdissolvedTOP CAR WASH MOBILEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JAGTAR SINGHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off