DOSSIERS / DEMONCEAUX CONDUITE
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DEMONCEAUX CONDUITE

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493654024 · 493654024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMONCEAUX CONDUITE
fr_insee
493654024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-10
fr_insee
102 RUE CHANZY, 51100 REIMS
fr_insee
85.53Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DEMONCEAUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif