DOSSIERS / FONDERIE DE L'OUANNE
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Company dossier

FONDERIE DE L'OUANNE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539021956 · 539021956 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONDERIE DE L'OUANNE
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539021956
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-26
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24 RUE DE LA FONDERIE, 45220 SAINT-GERMAIN-DES-PRES
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24.54Z
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BENJAMIN HAMZAOUIPrésident du conseil d'administration—France registry
NICOLAS HAMZAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'OUANNE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-10

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire