DOSSIERS / SB PESSAC
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Company dossier

SB PESSAC

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845047042 · 845047042 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SB PESSAC
fr_insee
845047042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-04
fr_insee
114 AV DE CANEJAN, 33600 PESSAC
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

22 total
ABDALLAH MOHAMMED GASHMAIDdissolvedABDELATIF MOUSSOUNIdissolvedABDOULAYE DIALLOactiveAMERICAN FRIED CHICKEN AFCactiveChristophe Hervé Alain PIRONactiveFarida MEDAILLEactiveGARABA DABOdissolvedHAITHEM BEN AICHdissolvedHamidou DégogadissolvedHOUDHOIRIA HOUMADI OILIdissolvedIYA CAMARAdissolvedLAURIS COUILLAUDactiveMAGALY LAETITIA CASTELactiveMEHDI BENJAMIN SAID THIERRY GROUFELLAdissolved[ND]dissolvedOTHAI PESSACdissolvedSAMI MOHAMED HAMIDdissolvedSARAJ NAWAZdissolvedSARL PERI PERIdissolvedSHAHID ULLAH SHAHID ULLAH ZAFARKHILdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FANNY ROSE MELANIE GEORGETTE DEJEANDirecteur général délégué—France registry
LUDOVIC SANEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement modifiant la date de cessation des paiements