DOSSIERS / HOVSEP PISCINES 33
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Company dossier

HOVSEP PISCINES 33

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813297074 · 813297074 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOVSEP PISCINES 33
fr_insee
813297074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-01
fr_insee
162 CRS VICTOR HUGO, 33150 CENON
fr_insee
43.99D
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARJORIE BERNARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances