DOSSIERS / SOCIETE NOUVELLE CAREMA
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Company dossier

SOCIETE NOUVELLE CAREMA

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524375763 · 524375763 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE CAREMA
fr_insee
524375763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-20
fr_insee
ALL DE LISBONNE, Parc d'activités de Landacres, 62360 HESDIN-L'ABBE
fr_insee
43.33Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY DANIEL EUGENE MORELPrésident—France registry
WILLY MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-02

Risk journey — why 28?

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

Insolvency timeline

4 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