DOSSIERS / FRENCH LINE KABIN
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Company dossier

FRENCH LINE KABIN

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848660171 · 848660171 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRENCH LINE KABIN
fr_insee
848660171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-26
fr_insee
2022-03-18
fr_insee
40 RUE DES CHANTIERS, 76600 LE HAVRE
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71.12B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2CIR-ESactiveABDELKADER OUICHERdissolvedCATRAVOdissolvedCOMITE ENTREPRISE CHANTIER GRAVILLEactiveCONT&AIRdissolvedDISTRIB-STOCKdissolvedENTREP NORMANDE BATIMENT & TRAVAU PUBLICdissolvedFRENCH LINEdissolvedL 'IMMOBILIEREdissolvedL'IMMOBILIERE VA SARLdissolvedLOCATIONS ETUDIANTESdissolved[ND]dissolvedNEGO-ENERGIESdissolvedNICKELdissolvedNORMANDIE FOURNI'BUROactiveNORMANDIE LASER +dissolvedO PAIN KEBAB 76dissolvedRESTAURANTS DU COEURactiveSAFARIdissolvedSAMBODEXdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-XAVIER GUYOMARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENCH LINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-25

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off