DOSSIERS / SARL ANDRE
← SearchExport PDF
Company dossier

SARL ANDRE

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530404938 · 530404938 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ANDRE
fr_insee
530404938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-18
fr_insee
12 AV DU GENERAL DE GAULLE, 56330 PLUVIGNER
fr_insee
47.11B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CLAIRE LEDUCPrésident—France registry
ANNE-CLAIRE MARIE-JOSEPHE DENISE LEDUCPrésident—France registry
CHRISTOPHE ANDREPrésident—France registry
CHRISTOPHE PIERRE HENRI ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ANDRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-18

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif