DOSSIERS / SF BY LF
← SearchExport PDF
Company dossier

SF BY LF

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-817927239 · 817927239 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SF BY LF
fr_insee
817927239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-01
fr_insee
LOT N38, ZI LES PRAGUES, 13530 TRETS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PEREZPrésident—France registry
LAURENT AMBLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-21

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif