DOSSIERS / CHARLES FILS ET PERE
← SearchExport PDF
Company dossier

CHARLES FILS ET PERE

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823520077 · 823520077 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARLES FILS ET PERE
fr_insee
823520077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-03
fr_insee
5 RUE DE SACLAY, 92290 CHATENAY-MALABRY
fr_insee
43.39Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIAHOU SMADJAPrésident—France registry
MEYER COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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