DOSSIERS / 2 I 060
← SearchExport PDF
Company dossier

2 I 060

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815372610 · 815372610 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

active
2 I 060
fr_insee
815372610
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
16 AV de Genève, 74000 Annecy
fr_insee
78.20Z
fr_insee
0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC JACOBPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement