DOSSIERS / LES 7 SAINTS
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LES 7 SAINTS

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817432966 · 817432966 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 7 SAINTS
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817432966
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dissolved
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Limited liability company (SARL)
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2015-12-28
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13 PL DE LA REPUBLIQUE, 43130 RETOURNAC
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLINE EMILIENNE DIJONPrésident—France registry
MAGALI LELONGPrésident—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 2017-04-19

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
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif