DOSSIERS / CVP-COMPTOIR VERRIER PONTALUSIEN
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Company dossier

CVP-COMPTOIR VERRIER PONTALUSIEN

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: FR-378049647 · 378049647 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CVP-COMPTOIR VERRIER PONTALUSIEN
fr_insee
378049647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-31
fr_insee
15 RUE JEAN MOULIN, 77340 PONTAULT-COMBAULT
fr_insee
43.34Z
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMYdissolvedCLEMENCE GABRIELLE JUGLETactiveCLUB DE DANSES DE PONTAULT COMBAULTactiveEGLISE PROTESTANTE BAPTISTE UNE FAMILLE QUI GRANDITactiveFOUCRASdissolvedJEAN EMILE FOUCRASdissolvedLA PERSEVERANCEdissolvedLEGRAND FERMETURESdissolvedMAXIME ERIC ROBERT SCHEEPERSdissolvedMON INSTANT PRIVEdissolved[ND]active[ND]dissolvedP.M.A.dissolvedSARL BERCAUdissolvedSAS HVAC BUILDINGactiveSAUERMANN INDUSTRIEactiveSAUERMANN THERMIQUEdissolvedSOCIETE CIVILE IMMOBILIERE ASNTJdissolvedUNE FAMILLE QUI PARTAGEactiveVANESSA MAURIZIactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BAILLOUXPrésident—France registry
CHRISTOPHE SEBASTIEN XAVIER BAILLOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif