DOSSIERS / LES MAISONS THOREL-ROUCOU
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Company dossier

LES MAISONS THOREL-ROUCOU

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484112248 · 484112248 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LES MAISONS THOREL-ROUCOU
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484112248
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dissolved
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Simplified joint-stock company (SAS)
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2005-09-15
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34 RUE DES PIERRES, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
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41.20A
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€112,000
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Connections

11 links
Shared operator — likely the same administrator
AMS OPALE NAVETTEShared registered address · 6 share thisDERUDDER FRERES SOCShared registered address · 6 share thisTHOREL CARRELAGEShared registered address · 6 share thisL C N MShared registered address · 6 share thisMAISONS THOREL ROUCOUShared registered address · 6 share thisESPACE REGIONAL DE SANTE PUBLIQUEShared officer / director · 7 share thisSCI IGAShared officer / director · 7 share thisBARNABE ET MIMOSAShared officer / director · 7 share thisSAUVEG SARLShared officer / director · 7 share thisSCI DE L ETANG DU MOULINShared officer / director · 7 share thisJACQUES FABRYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES FABRYPrésident du conseil d'administration—France registry
SAUVEG SARLPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2020-02-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€3,724,294€102,444€1,644,969—
From official financial statements filed with the registry.

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif