DOSSIERS / SOCIETEA
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SOCIETEA

FRANCE · COMPANY · INCORPORATED 2015-01-08
KYBE ID: FR-808806897 · 808806897 · 2 sources
RISK SCORE15LOW RISK

Key facts

active
SOCIETEA
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808806897
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active
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Professional LLC (SELARL)
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2015-01-08
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171 RUE JAMES WATT, TECNOSUD, 66100 PERPIGNAN
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FHBAdministrateurFrance registry
CELINE AGNES IRENE HERNANDEZPrésidentFrance registry
SEBASTIEN MAFRAYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif