DOSSIERS / LABORATOIRE PHYTO CREATIV
← SearchExport PDF
Company dossier

LABORATOIRE PHYTO CREATIV

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539405753 · 539405753 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LABORATOIRE PHYTO CREATIV
fr_insee
539405753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-24
fr_insee
15 RUE DU PRE LA REINE, 15-17, 63100 CLERMONT-FERRAND
fr_insee
20.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 G AUVERGNEactiveABC DEMENAGEMENTSdissolvedAFD63activeAGRIBOISVALEURdissolvedAKPLA SECURITE PRIVEEdissolvedALLIANCE PROMOTION AUVERGNEdissolvedAMO EACL FRANCEdissolvedAPROJOB AUVERGNEactiveAS ISOLATIONactiveATOUT TRAVAUXdissolvedAUVERGNE RENOVATIONdissolvedAUVERGNE SECURITE SERVICEdissolvedAUVERGNE TRAVAUX FORESTIERSdissolvedAXOLTIS PHARMAactiveBANGREdissolvedBFORMATIONSdissolvedCENTRE PROPRETEdissolvedCLARUS NETWORKSdissolvedCLER SECURITEdissolvedCONSULT OFFICEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
BRUNO ROUGETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 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