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Company dossier

SN CAP NORD

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852305671 · 852305671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SN CAP NORD
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852305671
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active
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Limited liability company (SARL)
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2019-07-10
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66 RUE HAFFREINGUE, 62360 SAINT-ETIENNE-AU-MONT
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47.23Z
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0
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC JACQUES DOMINIQUE MORELPrésident—France registry
LUDOVIC MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire