DOSSIERS / SDD22
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Company dossier

SDD22

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814790036 · 814790036 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SDD22
fr_insee
814790036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-26
fr_insee
39 RUE RAVAZ, 16130 SEGONZAC
fr_insee
39.00Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED CHAHIDPrésident—France registry
BOUALEM BOUBTANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire