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Company dossier

PERFECT OCCASION

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879313310 · 879313310 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePERFECT OCCASION

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Registration879313310

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-13

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Registered addressRTE BERARD, 97180 SAINTE-ANNE

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Industry45.11Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO LAGONdissolved AUTO LAGON INVESTISSEMENTSdissolved AUTO LAGON LLDdissolved AUTO LAGON RESEAUdissolved BORDELAI MOBILEactive DESIR BOUCAUDactive DIDIER LABALLEdissolved EDITION LES 3 Mdissolved FRANCOIS GORNESdissolved FRITZ GOBARDHANdissolved GWADLOUP MISIK FESTIVALdissolved JEAN BAPTISTE FORTUNEdissolved LAURA FRANCOISE BOUCHERdissolved LOMARD 2020dissolved MARIE MONIQUE LICIUSdissolved [ND]active [ND]active [ND]active RG CONSULTINGdissolved WISIWEBdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
HERVE LAURENT MEDINA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-01

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-12-01Jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-16Jugement de conversion en liquidation judiciaire

2023-11-16Jugement d'ouverture de liquidation judiciaire