DOSSIERS / AMENAGEMENT FONCIER CREATION
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AMENAGEMENT FONCIER CREATION

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449347392 · 449347392 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMENAGEMENT FONCIER CREATION
fr_insee
449347392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-04
fr_insee
12 PL DE VERDUN, 42300 ROANNE
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLANC BRUN CONNECTIONdissolvedCHRISTINE COIFFUREdissolvedCHRISTINE MICHAUDdissolvedCOLIBRIdissolvedD2TECHdissolvedETABLISSEMENTS HARTMANactiveETHIC ENERGIESdissolvedGROUPE ATRIUMdissolvedJEAN LUC PAIREdissolvedJEAN YVES DEMEUREdissolvedJEROME JEAN CHARLES DULACdissolved[ND]dissolvedSCI AMENAGEMENT DU ROANNAISdissolvedSCI CHARLES DE GAULLE 24dissolvedSCI COQUARDdissolvedSCI DES COLLINESdissolvedSCI DU 9 PLACE DES PROMENADESdissolvedSCI LES CHENESdissolvedSCI RIGAdissolvedSCI TALINNdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE COQUARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle