DOSSIERS / SUPERLAV
← SearchExport PDF
Company dossier

SUPERLAV

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833518624 · 833518624 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SUPERLAV
fr_insee
833518624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-22
fr_insee
RUE DE LA TERRE ADELIE, PARC EDONIA - BAT O, 35760 SAINT-GREGOIRE
fr_insee
47.71Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD GOTREAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPERLEM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition