DOSSIERS / SOCIETE MARSEILLAISE DU CHOCOLAT
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Company dossier

SOCIETE MARSEILLAISE DU CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-521910869 · 521910869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE MARSEILLAISE DU CHOCOLAT
fr_insee
521910869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
36 GRAND RUE, 13002 MARSEILLE 2
fr_insee
47.24Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif