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PETRIN DU LAS

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834290868 · 834290868 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
PETRIN DU LAS
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834290868
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-29
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243 BD DOCTEUR FRANCOIS FENELON, 83200 TOULON
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10.71C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM MARSSIDirecteur général déléguéFrance registry
KHALID OUKHOUYAPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif