DOSSIERS / RAPID PARE BRISE NANTES
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Company dossier

RAPID PARE BRISE NANTES

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813649977 · 813649977 · 2 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
RAPID PARE BRISE NANTES
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813649977
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dissolved
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Limited liability company (SARL)
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2015-09-21
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763 RUE DE COCHEREL, ZI NETREVILLE, 27000 EVREUX
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RECEP SENGULPrésidentFrance registry

Risk signals

4 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2015-09-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAPID PARE BRISE 27 · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

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