DOSSIERS / CENTRE EQUESTRE DE BEAUGENCY
← SearchExport PDF
Company dossier

CENTRE EQUESTRE DE BEAUGENCY

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529157299 · 529157299 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE EQUESTRE DE BEAUGENCY
fr_insee
529157299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-21
fr_insee
LES QUATRE VENTS, 45190 BEAUGENCY
fr_insee
85.51Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN ANTOINE ROBERTPrésident—France 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 (CENTRE EQUESTRE DE LA BERGERIE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-12

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
Jugement de conversion en liquidation judiciaire
Autre avis de dépôt
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif