DOSSIERS / INSTINCT RICHELIEU
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Company dossier

INSTINCT RICHELIEU

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831854377 · 831854377 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INSTINCT RICHELIEU
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831854377
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-07
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92 RUE DE RICHELIEU, 75002 PARIS
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56.10C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedCLAUDE JACQUES BERNARD DURANDactiveC M I OPTIONSactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedFORTHAC TELactiveH-50activeJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedKOPEKdissolvedMALNAGGIOdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
VALERIE SauvetreDirecteur général délégué—France registry
LILIAN EtiennePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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