Key facts
dissolvedJEAN-JACQUES REYGADES
fr_insee
538555632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-16
fr_insee
RTE DE PONTENX, 40160 PARENTIS-EN-BORN
fr_insee
01.13Z
fr_insee
€7,500
fr_insee
Company dossier
JEAN-JACQUES REYGADES
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAQUITAINE GEOGAZAUDOY WRIGHT VILACOGE DES PINSEARL LA LANDAISEEARL LES SERRES D'AQUITAINEEARL TOM LANDGRANDS LACS ENERGIESJEAN LUC NADEAULES JARDINS DE CRAOUEYRESLYCOPERSICUMMARIE DASSIEMICHEL NADEAU[ND]POMIDORO OUESTRICARDO JORGE GOMEZ AGUIARSARL DE LA COTE D'ARGENTSARL TOBY WRIGHTSARL VINCENT AUDOYSOCIETE AQUIGEMSOCIETE COOPERATIVE AGRICOLE TOM D'AQUI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN JACQUES REYGADES | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (JEAN JACQUES REYGADES CONSULTING · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-18
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances