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Company dossier

SAS CHRISCILE

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848302113 · 848302113 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS CHRISCILE
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848302113
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-15
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70 AV NATIONALE, 72230 ARNAGE
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56.10A
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3
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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

2 people
NameRoleFromSource
JULIEN BIGOTDirecteur général délégué—France registry
CHRISTOPHE BOSCOLOPrésident du conseil d'administration—France registry

Risk signals

3 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 2023-09-05

medium

Politically exposed person (PEP)

JULIEN BIGOT (officer) matches PEP Julien Bigot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif