DOSSIERS / INCHA
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Company dossier

INCHA

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-494986615 · 494986615 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INCHA
fr_insee
494986615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-23
fr_insee
82 AV DES MIMOSAS, 64700 HENDAYE
fr_insee
56.10A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETER URBANPrésident—France registry
STEPHANE GESTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-03

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif