DOSSIERS / H'EVENTS
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H'EVENTS

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841982390 · 841982390 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H'EVENTS
fr_insee
841982390
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-30
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2022-03-31
fr_insee
17 ALL MARCEL NOUVIAN CITE G PERI, 93300 AUBERVILLIERS
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMIDOU DRAMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off