DOSSIERS / KAPA O PANGO
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Company dossier

KAPA O PANGO

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811089283 · 811089283 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
KAPA O PANGO
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811089283
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dissolved
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Limited liability company (SARL)
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2015-04-28
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LA MALADRERIE, RD 117, 31410 NOE
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56.10A
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3
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€7,500
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
CATHERINE GROSPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire