DOSSIERS / SOCIETE DES CASERNES
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Company dossier

SOCIETE DES CASERNES

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498419464 · 498419464 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DES CASERNES
fr_insee
498419464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-13
fr_insee
14 BD DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AE SOLUTIONSdissolvedBACdissolvedBBAM AIRCRAFT HOLDINGS 121dissolvedBBAM AIRCRAFT HOLDINGS 122dissolvedBBAM AIRCRAFT HOLDINGS 130dissolvedBEE INVEST 16dissolvedBELLEVILLE COENTREPRISEdissolvedCHARLES DUCHAMPdissolvedEGE CARPETS FRANCEdissolvedFONDS STRATEGIQUE DE PARTICIPATIONSactiveFONDS STRATEGIQUE DES TRANSITIONSactiveFST GPactiveHOLLBEACH SOLUTIONS FRANCE SASdissolvedISALT - INVESTISSEMENT STRATEGIQUES EN ACTIONS LONG TERMEdissolvedLAMIA BENGELOUNEactiveOPTIQUE DE LA MADELEINEdissolvedSOCIETE DES CASERNES DE FINISTEREdissolvedTHE DEVELOPERS' FUNDdissolved

People with significant control

3 people
NameRoleFromSource
ATLANTE GESTIONDirigeant—France registry
ATLANTE PROPERTY MANAGEMENTDirigeant—France registry
PASCAL MARTYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES CASERNES DE FINISTERE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-29

Risk journey — why 43?

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

Insolvency timeline

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