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Company dossier

SASU DESPALIER

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828254219 · 828254219 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSASU DESPALIER

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Registration828254219

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-10

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Dissolved2019-05-15

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Registered address22 RUE JEAN JAURES, 59250 HALLUIN

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Industry47.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

IDEAL FRANCE COMMERCEactive LOUIS VANESLANDEdissolved PIERRE VANESLANDEdissolved SARL VANELSLANDE ET FILSdissolved SCI DESPALIER LEMANdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS DESPALIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESPALIER LEMAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

4 events

2018-12-03Jugement d'ouverture d'une procédure de redressement judiciaire

2019-05-15Jugement de conversion en liquidation judiciaire

2019-05-15Dissolved / struck off

2020-01-08Jugement de clôture pour insuffisance d'actif