DOSSIERS / SARL COURTINE CENTRE
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Company dossier

SARL COURTINE CENTRE

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-514270289 · 514270289 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SARL COURTINE CENTRE
fr_insee
514270289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
RTE LES PENDUS, RTE DE MONTLUCON, 36400 LA CHATRE
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86.90A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE FOULATIERPrésidentFrance registry
SEBASTIEN PIERRE COURTINEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL COURTINE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif