KYBE — See who's really behind any company

Company dossier

BY SO. M CAP FERRET

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812187151 · 812187151 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBY SO. M CAP FERRET

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Registration812187151

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-24

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Dissolved2023-11-14

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Registered address7 RUE DUPLESSY, 33000 BORDEAUX

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Industry32.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

47 LAFORET DUPLESSYdissolved 7 BIS DUPLESSY HERVEdissolved ANDREA DI PAOLIactive ASSOCIATION TECHNIQUE FD DU SUD OUESTactive BORDEAUX AQUITAINE BRIDGE CLUBactive DEPART HERVE DUPLESSYdissolved INDIVISION CHARONactive INFLUENCEdissolved SCI CAPEYRON DUPLESSYdissolved SCI DUCAU DUPLESSYdissolved SCI J. BOSS DURdissolved SCI PONTET-MARTINIQUEdissolved

People with significant control

1 people

Name	Role	From	Source
SOPHIE MOINE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2022-09-14Jugement d'ouverture de liquidation judiciaire

2023-10-17Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-11-14Jugement de clôture pour insuffisance d'actif

2023-11-14Dissolved / struck off