DOSSIERS / WE AUDITION SEVRAN
← SearchExport PDF
Company dossier

WE AUDITION SEVRAN

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851311944 · 851311944 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
WE AUDITION SEVRAN
fr_insee
851311944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-04
fr_insee
RTE DES PETITS PONTS, Centre Commercial Beausevran, 93270 SEVRAN
fr_insee
47.74Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SACHA GASTON CHARLY FitoussiPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WE AUDITION ROUEN SAINT SEVER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle