DOSSIERS / SHAKEE AUTO
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Company dossier

SHAKEE AUTO

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820464170 · 820464170 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHAKEE AUTO
fr_insee
820464170
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-24
fr_insee
2021-12-06
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146 AV DENIS PAPIN, 45800 SAINT-JEAN-DE-BRAYE
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45.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANS KNOBLOCHDirecteur général délégué—France registry
SANDIE STELLA LYSIANE RICHTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAKEE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-22

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off