DOSSIERS / CHATEL-LOGIVAL
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Company dossier

CHATEL-LOGIVAL

FRANCE · COMPANY · INCORPORATED 1985-02-07
KYBE ID: FR-579201914 · 579201914 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CHATEL-LOGIVAL
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579201914
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dissolved
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Limited liability company (SARL)
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1985-02-07
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2022-05-16
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82 BD DENIS PAPIN, 53000 LAVAL
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46.52Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BELLANGERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off