DOSSIERS / PATRICK SPICA PRESSE
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Company dossier

PATRICK SPICA PRESSE

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-450114442 · 450114442 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PATRICK SPICA PRESSE
fr_insee
450114442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-19
fr_insee
47 QUAI DU PRESIDENT ROOSEVELT, 47-103, 92130 ISSY-LES-MOULINEAUX
fr_insee
59.11A
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10
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT CAUSSEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICK SPICA PRODUCTIONS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance