DOSSIERS / COMPAGNIE DES MARCHES
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Company dossier

COMPAGNIE DES MARCHES

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-509650586 · 509650586 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE DES MARCHES
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509650586
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dissolved
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Simplified joint-stock company (SAS)
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2010-01-11
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2021-05-05
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3 AV NICOLAS CONTE, 28000 CHARTRES
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64.20Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCINE DONTENVILLEDirecteur général délégué—France registry
PATRICK VIOLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off