DOSSIERS / EUROPE VIANDE CACHER
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Company dossier

EUROPE VIANDE CACHER

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838948446 · 838948446 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EUROPE VIANDE CACHER
fr_insee
838948446
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveABD EL HAFID YOUSFIdissolvedADAMA DANFAKHAdissolvedALMATY BOBIGNY FUTSALactiveAMANIdissolvedAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedELIAS MOUSTABCHIRdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolvedG.A.F.N.Ydissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GABRIEL PEREZPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE VIANDE KOSHER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif