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Company dossier

SOC EXPLOITATION ETS PELLETIER

FRANCE · COMPANY · INCORPORATED 1983-04-06
KYBE ID: FR-326766680 · 326766680 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC EXPLOITATION ETS PELLETIER

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Registration326766680

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1983-04-06

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Registered address24 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE

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Industry43.39Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

EXCELLOR IMMOactive EXPLOIT ETABLISSEMENT PELLETIERdissolved FAMILY FLEURSactive GAMMA Idissolved Gauthier Jacques Vincent Haiesactive GEORGETTE POINTdissolved INDIVISION PELLETIERactive JEAN-LOUIS VERRECCHIAdissolved L ENTRACTE SARLactive MARIE CLAIRE MARIE-CLAIRE PELLETIERdissolved [ND]dissolved [ND]active SIGMA FINANCEdissolved SIMONE JULIETTE PELLETIERdissolved STYLES ET DECORS PELLETIERdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE PELLETIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-27

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2013-05-27Jugement d'ouverture de liquidation judiciaire

2015-05-21Dépôt de l'état des créances

2018-05-14Jugement de clôture pour insuffisance d'actif