Key facts
dissolvedDEJAES
fr_insee
429778533
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-10
fr_insee
2023-11-08
fr_insee
1 AV VICTOR HUGO, 34200 SETE
fr_insee
56.30Z
fr_insee
€9,147
fr_insee
Partnership dossier
DEJAES
RISK SCORE39MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCLORINDA PETITDENISE BOUSSARDDOCTEUR FABIENNE ZAPATA SOCIETE D EXERCICE LIBERAL A RESPONSABILITE LIMITE DE CHIRURGIENS DENTISTESFABIENNE ZAPATAGERARD FERNANDEZJEAN JACQUES LOUIS MALDEREZJEAN MARIE BOUSSARDL'AVENUEMARTIN[ND]SCALINGI ET DE FALCOSCI ATLANTISSCI SETE ORTHODONTIESELARL DOCTEUR DELOR JEAN-MARC
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT ESCLAPEZ | Administrateur | — | France registry |
| CLAUDE JANIN | Dirigeant | — | France registry |
| GUILHAUME JOSEPH CARLOS DE LA PENA | Dirigeant | — | France registry |
| MALORIE FELICIE FRANCINE DE LA PENA | Dirigeant | — | France registry |
| MARTINE JOSY URBANO | Dirigeant | — | France registry |
| PHILIPPE DE LA PENA | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DEJAES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement
Risk journey — why 39?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100
Insolvency timeline
5 eventsDépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off