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Company dossier

L'ENSEMBLIER

FRANCE · COMPANY · INCORPORATED 1994-06-22
KYBE ID: FR-395381999 · 395381999 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameL'ENSEMBLIER

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Registration395381999

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-06-22

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Registered address16 B RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry46.49Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACEMINVESTdissolved ALAIN FRANCIS ROUMAGNACdissolved AL-FA INVESTdissolved ANEDE 2dissolved ARHINVESTdissolved BLOCINVESTdissolved CAREST-INVESTdissolved CLIMASOL CAMBAIEdissolved CONSEIL O.Idissolved DOMENJODINVESTdissolved EMM PROPERTY CHATEL RONTAUNAYactive FERMETINVESTdissolved GALINVESTdissolved GTAM-INVESTdissolved GTAR-INVESTdissolved HAIRTOUCHdissolved ICHAYdissolved K-INVESTdissolved L'ATELIER DE MARLYNEactive LAURENT ANDRE BERNARD LEDAINdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
PATRICK MOUTON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-06

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2015-05-06Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-02Jugement de conversion en liquidation judiciaire

2016-05-11Jugement de clôture pour insuffisance d'actif