DOSSIERS / SARL LA CHAREYRASSE
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Company dossier

SARL LA CHAREYRASSE

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501401681 · 501401681 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LA CHAREYRASSE
fr_insee
501401681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-09
fr_insee
67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
55.30Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 PNEUSdissolved2N FINANCEactiveABPMEdissolvedACCENDOactiveACEKAdissolvedACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolvedA.C.T.LdissolvedADEBactiveADELIEactiveAESMA-INVESTIGATIONSdissolvedAFIRM SASdissolvedAGENCE DU COURSdissolvedAGENCE IMMO 4AdissolvedA.G.I.R. CONSEILactiveAIX &CO MULTISERVICESactiveAIX CREATION CONCEPTdissolvedAIXDIMATdissolvedAIX PRESTIGE CARdissolvedAIXTRAactiveAKOLactive

+369 more

People with significant control

2 people
NameRoleFromSource
HENRI ANDRE CATRYPrésident—France registry
THIERRY HIERNAUXPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde