DOSSIERS / EL RANCHO
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Company dossier

EL RANCHO

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-351282520 · 351282520 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EL RANCHO
fr_insee
351282520
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-04-01
fr_insee
2023-09-29
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€118,776
fr_insee

Ownership structure

2 entities
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Companies at this address

2,079 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

1 people
NameRoleFromSource
LAURENT PHILIPPE ANNE CARAUXDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, sauvegarde

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

6 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Dissolved / struck off