DOSSIERS / BERRUCAZ EXPERTISE COMPTABLE
← SearchExport PDF
Company dossier

BERRUCAZ EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485316269 · 485316269 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERRUCAZ EXPERTISE COMPTABLE
fr_insee
485316269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-01
fr_insee
2024-11-04
fr_insee
13 RUE PIERRE DUGELAY, 69250 NEUVILLE-SUR-SAONE
fr_insee
69.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GONNORDactiveAEBSdissolvedALEXANDRE PRAGERactiveANNELYSE MICHAUXdissolvedASSOCIATION PASSAGE PARENTALITEactiveAUTO-ECOLE DES BORDS DE SAONEactiveAXIS DEVELOPPEMENTdissolvedBERRETUDESdissolvedBERRIMMOdissolvedCAB A PONTHIEU P RAVIT NEUVILLE IMMOBactiveCABINET DE THERAPIE CONJUGALE ET FAMILIALE INES GUYOTdissolvedCABINET D'INFIRMIER(E)S BOISBOURDIN CHAVIGNY PEYRAUD-MAGNINdissolvedCAMILLE CHARLOTTE BARDINactiveCAROLINE AMELIE DENISE MUXARTdissolvedCECILE MARIE GIRAUD-ESTABLEactiveCELIA MARIA ALEGREdissolvedCEPIAdissolvedCER NEUVILLE SUR SAONEdissolvedCHRISTIANE BOUCHARDdissolvedCHRISTINE BERTRANDdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROBERT GAUTHIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off