DOSSIERS / S.S.B
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S.S.B

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-978977817 · 978977817 · 3 sources
RISK SCORE67HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.S.B
fr_insee
978977817
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
RUE Pierre Curie, 26100 Romans-sur-Isère
fr_insee
15.20Z
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20
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AILE D'ACIER ROMANAISE - PEAGEOISEactiveASSOCIATION DES AMIS DE LOUIS PORCHIERactiveASSOCIATION DES PARENTS D ELEVES FCPE DU SECTEUR DE ROMANS BOURG DE PEAGEdissolvedASS SPORTIVE AVENIR DE ROMANSactiveCLUB LOISIRS CULTURE ET DETENTEactiveFEDERATION CONSEIL PARENTS ELEVES SECTEUactiveHOLDING ROBERT CLERGERIEdissolvedHOLDING ROBERT CLERGERIEdissolvedJEAN BRASSACdissolvedJ.H.JdissolvedMEDIA MOTO SECURITE LES MOTARDSDE LA DROMEactivePIERRE ETAMAGE BRASSACdissolvedRC DISTRIBUTIONactiveR.C. HOLDINGSdissolvedSOCIETE DES CHAUSSURES DE TAINdissolvedSOCIETE ROMANAISE DE SOLDESdissolvedSOC ROMANAISE DE LA CHAUSSUREdissolvedTAPIS VERTdissolvedVELO SPRINT ROMANAIS PEAGEOISactive

People with significant control

1 people
NameRoleFromSource
JOE OVAKNINEPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-04

medium

Insolvent soon after incorporation

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

Risk journey — why 67?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score67/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire