Key facts
dissolvedINTER CHOC
fr_insee
434747044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-19
fr_insee
2021-06-07
fr_insee
5 AV DE NICE, 06800 CAGNES-SUR-MER
fr_insee
45.20A
fr_insee
€7,800
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Company dossier
INTER CHOC
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 totalALAIN BLADANETALBERT BLADANETALL TUNINGANNE MARIE CASTELLEBATTI HOLDINGCARROSSERIE S-LINECULTURE PARADISEDENIS ANGE CHATELAINECURIE J C FERON EURLEDGARD THIERRY VIVONAENTR DECOR INTER CONSTRGARAGE AUTOMOBILE DE PROVENCEGERARD JEAN BREGOUGREEN PARADISEHIPPODROME ECHAPPEMENTJEAN CUDIAJEAN-LOUIS GABRIEL JEAN LOUIS LARTIGUEPERSEEPISCINES ET TENNIS DE RIVIERASEP MARKETING
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER BERNARD | Président | — | France registry |
| PASCAL BOREE | Président | — | France registry |
| PASCAL PATRICK YANNICK BOREE | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-24
medium
Politically exposed person (PEP)
DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off