DOSSIERS / COGNAC D'ORLEANS
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Partnership dossier

COGNAC D'ORLEANS

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-29
KYBE ID: FR-485111165 · 485111165 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COGNAC D'ORLEANS
fr_insee
485111165
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-11-29
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
41.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedASTORIAdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveEINSTEIN VALLEY 2activeEINSTEIN VALLEY 7dissolvedELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI LES CHATAIGNIERSdissolvedSCI NEUVEdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC EINSTEIN VALLEY 8activeSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

3 people
NameRoleFromSource
LIFE DEVELOPPEMENTDirigeant—France registry
LIFE VALLEYDirigeant—France registry
JEAN-FRANCOIS FERNAND GUINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif