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Company dossier

ILLIAT QUE DU HALAL

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814043162 · 814043162 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameILLIAT QUE DU HALAL

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Registration814043162

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-21

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Registered addressCHAMP BERNON, 01140 ILLIAT

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Industry10.11Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ABATTOIR D'ILLIATdissolved EARL DE LA PROBITEdissolved FRANCE OVINactive GUY CHANUDETdissolved JEAN FRANCOIS WILLIOTdissolved SAMIR REZGUIdissolved

People with significant control

1 people

Name	Role	From	Source
SAMIR REZGUI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2017-03-01Jugement d'ouverture d'une procédure de redressement judiciaire

2017-05-31Jugement de conversion en liquidation judiciaire

2018-04-11Jugement de clôture pour insuffisance d'actif