DOSSIERS / BOUCHERIE HELLAL DE LA GUERINIERE
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Company dossier

BOUCHERIE HELLAL DE LA GUERINIERE

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-491281614 · 491281614 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE HELLAL DE LA GUERINIERE
fr_insee
491281614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-30
fr_insee
9 PL DE LA LIBERTE, 14000 CAEN
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDULLAH DEMIRTASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE HELLAL DE LA PIERRE HEUZE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif