DOSSIERS / SARL ARDECHA BOISSONS
← SearchExport PDF
Company dossier

SARL ARDECHA BOISSONS

FRANCE · COMPANY · INCORPORATED 2012-03-31
KYBE ID: FR-482285954 · 482285954 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL ARDECHA BOISSONS
fr_insee
482285954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-31
fr_insee
2017-09-28
fr_insee
7 CHE DE LA FORET, 26120 MALISSARD
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LAMBERTPrésident—France registry
NATHALIE FRICAUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

FREDERIC LAMBERT (officer) matches PEP Frédéric Lambert — Q66499727. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off