DOSSIERS / EMMANUELLE
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Company dossier

EMMANUELLE

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493167316 · 493167316 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
EMMANUELLE
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493167316
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dissolved
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Limited liability company (SARL)
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2006-12-12
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1 RUE DE COURCELLES, 25400 ARBOUANS
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56.10A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE CLAUDE DURANDPrésidentFrance registry
EMMANUELLE DURANDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMMANUELLE DURAND · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif