DOSSIERS / LA COMPAGNIE FINANCIERE DE LA BEAUCE
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Company dossier

LA COMPAGNIE FINANCIERE DE LA BEAUCE

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-313295933 · 313295933 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LA COMPAGNIE FINANCIERE DE LA BEAUCE
fr_insee
313295933
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-08-03
fr_insee
10 PL DES EPARS, 28000 CHARTRES
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJ CHARTRESactiveANNA BEAUTEdissolvedBOGARIdissolvedBRIGITTE LENOIRdissolvedCABRESTHOdissolvedCATHERINE HENRIETTE FRANCOISE JABINdissolvedCATHERINE JEANNINE MONTARONdissolvedCHANTAL MORINdissolvedCHARLES KOPEN KOURTZERdissolvedCOUNTRY SARLdissolvedDANIELLE RENEE LOUISE MACEdissolvedDANIELLE ROSE ROZENBERGdissolvedDOYENdissolvedE - BUGBUSTERS PARTICULIERSactiveEMMANUELLE PILLARDdissolvedEMMANUELLE YVETTE LEGALdissolvedGILBERTE MARIE THERESE THEAUdissolvedHELENE MADELEINE CHERRYdissolvedMACHAdissolvedMAGALI JOELLE GOUDARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

Risk journey — why 18?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif