DOSSIERS / LE PENITENCIER
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Company dossier

LE PENITENCIER

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528862394 · 528862394 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LE PENITENCIER
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528862394
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dissolved
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Limited liability company (SARL)
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2010-12-16
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LA CROISIERE, RN 7, 84500 BOLLENE
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56.10A
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€2,588
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Connections

11 links
Shared operator — likely the same administrator
RELAIS DE LA CROISIEREShared registered address · 2 share thisVOYAGER SRLShared officer / director · 11 share thisSCI YOVIGALShared officer / director · 11 share thisLVF HOLIDAYSShared officer / director · 11 share thisLORENZO EXPRES SRLShared officer / director · 11 share thisSCI LAURENT VACANCESShared officer / director · 11 share thisSAFE SRLShared officer / director · 11 share thisDUMINY LAURENTShared officer / director · 11 share thisSCI CAEN-CALAISShared officer / director · 11 share thisTREVISANShared officer / director · 11 share thisSAS LAURENT PLASTIQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GABRIELLE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

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
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif