DOSSIERS / OCCASIONS 974
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OCCASIONS 974

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-848972972 · 848972972 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OCCASIONS 974
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848972972
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dissolved
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Limited liability company (SARL)
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2019-11-04
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536 AV DE BOURBON, 97440 SAINT-ANDRE
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45.11Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE EDMOND DEZARNAUDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUN OCCASIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances