DOSSIERS / PETROPLUS RAFFINAGE PETIT COURONNE SAS
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Company dossier

PETROPLUS RAFFINAGE PETIT COURONNE SAS

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-501526370 · 501526370 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PETROPLUS RAFFINAGE PETIT COURONNE SAS
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501526370
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-02
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72 RUE ARISTIDE BRIAND, 76650 PETIT-COURONNE
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19.20Z
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€89,723,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BILLANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROPLUS PIPELINES PETIT-COURONNE SAS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-13

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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