DOSSIERS / LA FORESTIERE DISTRIBUTION
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Company dossier

LA FORESTIERE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530501261 · 530501261 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA FORESTIERE DISTRIBUTION
fr_insee
530501261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-23
fr_insee
RUE DE L’ABREGAIN, ZAL SAINT AME, 62800 LIEVIN
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2EITdissolvedAGENCE NORD AUTOMOBILESdissolvedALL IT SERVICESactiveAMBIANCE PEINTUREdissolvedASSISTER NORDdissolvedAUX CHAMPIGNONS SYLVESTRES FRANCEdissolvedB&Q DISTRIBUTIONdissolvedDESIGN EXTERIEUR PLUSdissolvedD'HOME MAXdissolvedE.D.P.S SARLdissolvedEVOLUTION CONVOYEURS ULTRA PROPRESdissolvedFABRICE VANTOMMEdissolvedFER FORGE DU MONDEactiveG.T.E.I.dissolvedIPSO LUDOdissolvedKARIM MAZWARdissolvedLAUDE-EMBALdissolvedLES COMPAGNONS DU BATIMENTdissolvedMAINTENANCE & PRESTATIONS SOUDURE INDUSTdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCK DELEPINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif