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Company dossier

MD

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824069660 · 824069660 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MD
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824069660
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-01
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158 RUE EMILE BENDER, 69400 VILLEFRANCHE-SUR-SAONE
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43.31Z
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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
VERONIQUE PEY HARVEYAdministrateur—France registry
MESUT DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif