DOSSIERS / CONSEILS ET SERVICES NUMERIQUES
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CONSEILS ET SERVICES NUMERIQUES

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843387374 · 843387374 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEILS ET SERVICES NUMERIQUES
fr_insee
843387374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-05
fr_insee
1 RUE BASSE DE LA COMEDIE, 87000 LIMOGES
fr_insee
62.02A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBAN EDOUARD HENRI LESCHALLIER DE LISLEdissolvedALEXIS MELVYN BORDASdissolvedALLURE EXPERTISE COMPTABLE ET AUDITactiveALLURE HOLDINGactiveBACdissolvedCAROLINE MARIE DIEUDONNEdissolvedCHRISTOPHE RAYNAUDdissolvedCROUSTYdissolvedDENISE BESSEdissolvedDHONDUP LOBSANGdissolvedDOMINIQUE MATTIdissolvedETINCELLEdissolvedFEEYOUactiveFI FOODdissolvedJULIE PARADELLEdissolvedL AMBULOVISIONactiveMARIE CHRISTINE LATCHERdissolvedODILE BIAUSSATactivePANAMEdissolvedPierre-Olivier Granddissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BELKACEM CHAIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif