DOSSIERS / BLACK RAPTOR CONCEPT
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Company dossier

BLACK RAPTOR CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821409471 · 821409471 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLACK RAPTOR CONCEPT
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821409471
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-25
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BLONVAL, 97118 SAINT-FRANCOIS
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50.10Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE VALERE VIRINdissolvedANIQUE JULIENNE LUCIENNE BYRAMactiveANN CHRYSTELLE LABRYactiveASSOCIATION I.C.F.A.MactiveAX ET SOIRdissolvedBK PNEUSdissolvedBRUNO JOEL RENE GUIHEUXactiveCHARLENE VERONIQUE SEBASTIANactiveCHRISTIAN MARCEL DECORDEdissolvedclaudine marie-evelyne RAMKALIAactiveCynthia GoualadissolvedDAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolvedDIAMBARS GUADELOUPEactiveDIDIER JACQUES SAINT-SAUVEURdissolvedEUGENE KOKLAactiveFABIENNE ROSELINE SOULACdissolvedFLEUR D EPEEdissolvedFRANTZ BLONBOUactiveFREDERIC PIERRE M MARIE SAMBINdissolvedGARY PATRICE PERIANdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ALBERT MICHEL NATHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Dépôt de l'état des créances