DOSSIERS / SARII
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Company dossier

SARII

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841220312 · 841220312 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARII
fr_insee
841220312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-20
fr_insee
4 CHS MARCELIN BERTHELOT, 59200 TOURCOING
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED LAOUADIdissolvedAREMECactiveAUTOCONTROLEdissolvedCARDAGE DES TROIS PIERRESdissolvedCMMdissolvedDISTRIB ELEMENTS CARROSSERIE AUTOMOBILEactiveD.K.O.MdissolvedFILATURE VANDENBERGHE-DESURMONTdissolvedFRANCE GLASS TOURCOINGdissolvedIDM BATIMENTactiveISOTOPactiveJEAN-PIERRE MICHEL PICAVETdissolvedJULIE CARDENIAdissolvedMICHEL MICHELE PANELLAdissolvedMONIQUE MEDOactiveNAOFEL MAJRIdissolvedOMP-BATdissolvedPHILIPPE LUCIEN DEKUYSSCHEactiveSARL VANDENPLASdissolvedSCI ANNYVANdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HASSAN EL HAMDANIDirecteur général délégué—France registry
ABDELKADER SARIIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement