DOSSIERS / ELECTRIC STATION
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ELECTRIC STATION

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811018324 · 811018324 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ELECTRIC STATION
fr_insee
811018324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
16 RUE SAINT-PHILIPPE, 06000 NICE
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&G 1936activeAGENCE DIFFERENZAdissolvedAlicia Cindy Cindy LEBOEUFdissolvedANH THU CELINE LE DINHactiveANNICK HILSdissolvedASSOCIATION DE FINANCEMENT ELECTORAL PHILIPPE VARDONactiveBANOUdissolvedCOTE D'AZUR HORLOGERIEdissolvedDIDIER DENIS THORLETdissolvedDIDIER EDOUARD FRANCOIS LAFONTdissolvedESTHETIKAdissolvedGEORGES MAURICE LEVYdissolvedHASSEN HOMRANIdissolvedIRINA CISTOVAdissolvedJEAN-CLAUDE LOUIS ERNEST FABREdissolvedLOUISETTE CATHERINE FABREdissolvedLUCIEN BENATdissolvedMAKO INVESTactiveMICHELE CERDANactive[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CAMILLE NHAT FRANCOISE LAVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif