DOSSIERS / REDSWIFT
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Company dossier

REDSWIFT

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853568145 · 853568145 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REDSWIFT
fr_insee
853568145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-04
fr_insee
2023-04-17
fr_insee
1 RUE DE LA BARRE, 49000 ANGERS
fr_insee
59.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedDNMCG SERVICESdissolvedEMERGENCE SINGULIEREdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLAURA ANNE MARIE DI GIOIAactiveLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolvedNADIA KATIA VALERIE CHARLOTdissolved[ND]active[ND]activePEP'S CONSEILSdissolvedRC INVESTISSEMENTS & ASSURANCES CONSEILactiveSARL EDITIONS FARHactive

+6 more

People with significant control

2 people
NameRoleFromSource
JULIEN ALEXIS LE BERREPrésident—France registry
SOIZIC SIDONIE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off