DOSSIERS / ENEORA SANTE
← SearchExport PDF
Company dossier

ENEORA SANTE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-538424383 · 538424383 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENEORA SANTE
fr_insee
538424383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-13
fr_insee
2020-10-07
fr_insee
47 RUE JEAN JAURES, 42190 CHARLIEU
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AB CLAIRNETactiveALU2SactiveAPPRO DIRECTdissolvedART MURALdissolvedB.V.TALdissolvedCHAUDRONNERIE SERRURERIE THEVENET FILSdissolvedDBE FINANCESdissolvedDEBIESSE HENRI ET FILSdissolvedEURL LABOURETdissolvedFITALdissolvedGENERAL METAL EVOLUTION GROUP (PAR ABREVIATION GME GROUP)dissolvedLE LISSIERactiveSCI DU BEZOdissolvedSOCIETE FINANCIERE D'IZIEUXdissolvedSOCIETE MECANIQUE DE CHARLIEUdissolvedTAL-TISSAGE D'AMEUBLEMENT DE LYONdissolvedTISSAGES D'AMEUBLEMENT DE LYON PAR ABREVIATION TADLdissolved

People with significant control

1 people
NameRoleFromSource
THIBAUT MOYNEPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENEORA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-26

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off