DOSSIERS / L'ESPACE CERAMIQUE
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Company dossier

L'ESPACE CERAMIQUE

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: FR-351860507 · 351860507 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
L'ESPACE CERAMIQUE
fr_insee
351860507
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dissolved
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Limited liability company (SARL)
fr_insee
1997-07-17
fr_insee
2020-12-28
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3 RTE DE ROUEN, 76270 QUIEVRECOURT
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46.73B
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€76,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN PATRICK RANNOUPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VILLA ESPACE CERAMIQUE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off