DOSSIERS / SAIPALEI
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Company dossier

SAIPALEI

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880245691 · 880245691 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAIPALEI
fr_insee
880245691
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-20
fr_insee
LE BOURG, 24220 BEYNAC-ET-CAZENAC
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU BORD DE L'EAUdissolvedBERNARD MICHEL PIERRE LASSERREdissolvedBEYNAC HOTELLERIE RESTAURATIONdissolvedCAFE DE LA RIVIEREdissolvedCLAUDIE VANHEDEactiveCLAUDINE LOUISE ROSEdissolvedESCAPAD'dissolvedGOLDACREdissolvedHOSTELLERIE MALEVILLEdissolvedIMMOBILIERE LES VALLEESdissolvedISABEL DA SILVAdissolvedJULIETTE JUGIEdissolvedLA BALME DE BEYNACdissolvedLA MAISON DU CADETdissolvedMARC THOUMIEUXdissolvedMIREILLE PINASdissolvedPHILIPPE ERNEST LEROUILLYdissolvedPIERRE MONTESTIERactivePRIMAVERAdissolvedRAYMONDE BOUYSSOUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BENOIT GOUILLAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif