DOSSIERS / SIB99
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Company dossier

SIB99

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888207404 · 888207404 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIB99
fr_insee
888207404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-19
fr_insee
36 AV ROBERT SOLEAU, ET 8 AVENUE SADI C, 06600 ANTIBES
fr_insee
47.11B
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BOUGAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif