DOSSIERS / LE 430
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Company dossier

LE 430

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818699910 · 818699910 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE 430
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818699910
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-29
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2 RUE JEAN MONNET, 68270 WITTENHEIM
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47.72B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY ALFRED MAURICE CZAJAPrésident—France registry
VIRGINIE SEHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances