DOSSIERS / STAVKA-RKKA
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Company dossier

STAVKA-RKKA

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-822965356 · 822965356 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STAVKA-RKKA
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822965356
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dissolved
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Limited liability company (SARL)
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2016-10-13
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20 RUE DU COMMANDANT GUILBAUD, 10300 SAINTE-SAVINE
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43.91A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CONRADAdministrateur—France registry
MOHAMED AOUIMERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif