DOSSIERS / SOCIETE JEAN PICCA ET FILS
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Company dossier

SOCIETE JEAN PICCA ET FILS

FRANCE · COMPANY · INCORPORATED 1987-10-16
KYBE ID: FR-342724127 · 342724127 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE JEAN PICCA ET FILS
fr_insee
342724127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-16
fr_insee
PL DU MARCHE, 13560 SENAS
fr_insee
47.11D
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BRUNET BEAUMELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ROYER PERE ET FILS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif