DOSSIERS / SARL HEBERT FINANCES
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Company dossier

SARL HEBERT FINANCES

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842042962 · 842042962 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL HEBERT FINANCES
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842042962
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dissolved
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Limited liability company (SARL)
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2018-09-03
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2022-12-21
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CLINCHAMPS, 61160 MONTABARD
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45.31Z
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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
EMMANUEL HEBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-20

Risk journey — why 28?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Autre jugement prononçant
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off