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BY

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814660445 · 814660445 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BY
fr_insee
814660445
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-20
fr_insee
19 PL DU GENERAL DE GAULLE, 76000 ROUEN
fr_insee
56.30Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN OTHEGUYdissolvedALAIN RENE RESSEdissolvedBCLS CONSULTING LTDdissolvedBENEDICTE SUZANNE PRIOURdissolvedBY DRINKSdissolvedCAROLINE EMMANUELLE MALBETEdissolvedCONQUELIA OCFIS GOMISdissolvedFABRICE MICHEL LESUEURdissolvedGENEVIEVE DANIELLE CASSIGNOLdissolvedGILCRYdissolvedJUSTINE CAROLE AURELIE CRIQUIOCHEactiveLEONAMILLEdissolvedLILIA ANTRI-BOUZARactiveMARION MONTIdissolvedMICHEL FOUGERESactive[ND]dissolved[ND]dissolvedPIERRE PANEL PANELdissolvedSARL JULES ET JIMdissolvedSAUNIER LES TERRASSESactive

+7 more

People with significant control

2 people
NameRoleFromSource
YASSAMAN HOSSEINI DAREH BIDIDirecteur général délégué—France registry
CONQUELIA BATEBE GOMISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif