DOSSIERS / DU 16 REPUBLIQUE
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Company dossier

DU 16 REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498033133 · 498033133 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DU 16 REPUBLIQUE
fr_insee
498033133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-15
fr_insee
17 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBAN BOUQUET DES CHAUXactiveARMANDdissolvedBRESSEdissolvedCAMILLE LANDREAUdissolvedCAPUCINE BOURSIERactiveCOMPAGNIE FINANCIERE HOLDINGdissolvedDU 30 CARNOTdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCIERE FOCH DEVELOPPEMENTdissolvedFRANCHETEAU-BONTEMPS INDIVISIONactiveGISELE DESALEUXdissolvedHOME CONSULTINGdissolvedLA BOUTIQUE DU CREDIT SUD OUESTdissolvedMICHEL CHARBONNEAUdissolved[ND]dissolved[ND]activePP CHARENTESactivePRETPARTNERS BORDEAUXactiveREGLEMENTATION NUTRITION INTERNATIONAL CONSEILdissolvedSARL CABINET MICHEL CHARBONNEAUdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
XAVIER RAULTDirecteur—France registry
DELPHINE BROUARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif