DOSSIERS / SARL CHARRIER CONFORT
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SARL CHARRIER CONFORT

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350291068 · 350291068 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CHARRIER CONFORT
fr_insee
350291068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-28
fr_insee
2016-11-30
fr_insee
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1FOGENIEactiveA2IMdissolvedC.A.SactiveCUISINES DBdissolvedFLAVIUS NICU DRAGUSINactiveGESTION PARTICIPATION INVESTISSEMENTdissolvedGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL MAGI PISCINESdissolvedSCEA DE PIEGUdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DU 21 RUE DES PAVILLONSdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL GAULTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off