KYBE — See who's really behind any company

Company dossier

RDB

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829384577 · 829384577 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRDB

fr_insee

Registration829384577

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-05-03

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Registered address18 RUE PIERRE RAMEIL, 66000 PERPIGNAN

fr_insee

Industry56.30Z

fr_insee

Employees10

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Share capital€1,000

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Companies at this address

10 total

AKKI SUSHIactive CMH ROUSSILLONdissolved HEN IMMOactive HEN INVESTactive HOLDING PERPILANDdissolved HOMEBASE LOISIRSdissolved J.B.Eactive [ND]dissolved SARL KILT PUBactive

Connections

5 links

Shared operator — likely the same administrator

SCI MONOPOLY INCShared officer / director · 6 share this HEN IMMOShared officer / director · 6 share this K.S.P.Shared officer / director · 6 share this LE PETIT BOUCLARDShared officer / director · 6 share this SAS PLAYA & COShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THOMAS GEORGES JEAN HENRIC	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 29?

3 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Shared-director cluster

Composite risk score29/100

Insolvency timeline

2 events

2018-10-17Jugement d'ouverture d'une procédure de redressement judiciaire

2018-10-31Jugement d'ouverture d'une procédure de redressement judiciaire