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Company dossier

BY SPY

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809145071 · 809145071 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BY SPY
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809145071
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dissolved
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Limited liability company (SARL)
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2015-01-27
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2020-07-20
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11 RUE DU DOCTEUR JEAN PAILLOT, 73100 AIX-LES-BAINS
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43.21A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADI YAHIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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