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LA CASA D'ANCEL

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499089449 · 499089449 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CASA D'ANCEL
fr_insee
499089449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-16
fr_insee
9 PL DU COMMERCE, 44360 SAINT-ETIENNE-DE-MONTLUC
fr_insee
56.10A
fr_insee
1
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DROUETPrésident—France registry
STEPHANE GEORGES JEAN-PIERRE DROUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

Risk journey — why 28?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire