DOSSIERS / COMPTOIR MAJOR DISTRIBUTION
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COMPTOIR MAJOR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-508606225 · 508606225 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
COMPTOIR MAJOR DISTRIBUTION
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508606225
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dissolved
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Limited liability company (SARL)
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2013-07-25
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2023-07-07
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2 ALL DES PEUPLIERS, 54180 HOUDEMONT
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46.73B
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€200,000
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People with significant control

1 people
NameRoleFromSource
QUIRICO SATTAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~0 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off