DOSSIERS / SOC 2 C CONTINENTAL CHIMIE
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Company dossier

SOC 2 C CONTINENTAL CHIMIE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-331191957 · 331191957 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC 2 C CONTINENTAL CHIMIE
fr_insee
331191957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
2022-11-16
fr_insee
AV JEAN MERMOZ, PARC D'ACTIVITE DE LA SIAGNE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
46.75Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LUC GASTON FRECHPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-22

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off