Key facts
dissolvedASSOCIES GROUPE CREDER
fr_insee
335200572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
85.59A
fr_insee
€152,500
fr_insee
Company dossier
ASSOCIES GROUPE CREDER
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD BERTRAND | Président | — | France registry |
| CATHERINE BOUNHOURET | Président | — | France registry |
| CATHERINE MARIE CLAIRE DUPIN | Président | — | France registry |
| ERIC FRUCHARD | Président | — | France registry |
| JEAN DERS | Président | — | France registry |
| LAURENT SOULA | Président | — | France registry |
| THIERRY BERTRAND | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
2 eventsDépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire