DOSSIERS / EXPLICITE
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EXPLICITE

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832911416 · 832911416 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EXPLICITE
fr_insee
832911416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-26
fr_insee
32 RUE PAGES, 92150 SURESNES
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63.91Z
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€126,997
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COBALT DESIGNdissolvedCOMMUNIC PUBLICITAIRE STRATEG CREATIONdissolvedDAZIBAO EDITIONSactiveDRAGON INGENIERIEdissolvedDRAGON ROUGE ARCHIdissolvedDRAGON ROUGE CAMPUSdissolvedDRAGON ROUGE COSMETIQUESdissolvedDRAGON ROUGE FRANCEdissolvedDRAGON ROUGE HOLDINGdissolvedDRAGON ROUGE I.A.dissolvedDRAGON ROUGE - KINGYO SANdissolvedDRAGON ROUGE REFRESHdissolvedDRAGON ROUGE SANTEdissolvedDR INNOVATIONdissolvedDR WORKSdissolvedGARANCEdissolvedSCI DES MANAGERS 2dissolvedSCI EST-OUESTdissolvedSCI TAMINOdissolvedSOCIETE CIVILE DES MANAGERS 3dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RAVANELLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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