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Company dossier

INFO CLIK

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842692972 · 842692972 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INFO CLIK
fr_insee
842692972
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dissolved
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Limited liability company (SARL)
fr_insee
2018-09-28
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9 AV DU GENERAL DE GAULLE, 46200 SOUILLAC
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95.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDRIC GUBERTPrésidentFrance registry
CHRISTOPHE ETIENNE TILHETPrésidentFrance registry
CHRISTOPHE TILHETPrésidentFrance registry
DAVID JOSE MARTINSPrésidentFrance registry
DAVID MARTINSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-15

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif