DOSSIERS / PHARMACIE BERTHELOT DESTRELAND
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Company dossier

PHARMACIE BERTHELOT DESTRELAND

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534495510 · 534495510 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PHARMACIE BERTHELOT DESTRELAND
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534495510
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dissolved
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Professional LLC (SELARL)
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2011-09-06
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CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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47.73Z
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20
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLLE MARIE-NOELLE BERTHELOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE FRANCOISE BERTHELOT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre, redressement

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire