DOSSIERS / A L'ENFANT DU PAYS II
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Company dossier

A L'ENFANT DU PAYS II

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831960786 · 831960786 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
A L'ENFANT DU PAYS II
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831960786
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dissolved
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Limited liability company (SARL)
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2017-09-13
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2021-02-10
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5 RUE NERICAULT DESTOUCHES, 37000 TOURS
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM BENHIDAPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A L'ENFANT DU PAYS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off