DOSSIERS / DECOUVERTE REUNION GARE DU NORD
← SearchExport PDF
Company dossier

DECOUVERTE REUNION GARE DU NORD

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841932635 · 841932635 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DECOUVERTE REUNION GARE DU NORD
fr_insee
841932635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-28
fr_insee
4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedLES CYGNES DE BRUGESactiveMARNE INVESTISSEMENTSdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN BERNARD PAYETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif