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Company dossier

BATIMENT CHARTRE

FRANCE · COMPANY · INCORPORATED 1991-11-04
KYBE ID: FR-383453842 · 383453842 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT CHARTRE
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383453842
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dissolved
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Simplified joint-stock company (SAS)
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1991-11-04
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192 RUE DU CHATEAU D’EAU, 42153 RIORGES
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41.20B
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€127,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE THOVISTEPrésident du conseil d'administration—France registry
VICTOR JEAN GASTON THOVISTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire