DOSSIERS / HOLDING SAINT PAUL
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HOLDING SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818084535 · 818084535 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOLDING SAINT PAUL
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818084535
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dissolved
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Limited liability company (SARL)
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2016-02-01
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2021-10-18
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LA POYAROSSE, ZONE ARTISANALE DU PONT, 01240 SAINT-PAUL-DE-VARAX
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70.10Z
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€5,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
BRUNO GALLANDPrésidentFrance 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 2020-07-22

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off