DOSSIERS / ROUEN ENTRETIEN AUTOMOBILES 1
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Company dossier

ROUEN ENTRETIEN AUTOMOBILES 1

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751197021 · 751197021 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ROUEN ENTRETIEN AUTOMOBILES 1
fr_insee
751197021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-09
fr_insee
47 BD DES BELGES, 76000 ROUEN
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATIMMOactiveBPA COURT'dissolvedCENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolvedDANIEL PIERRE MAURICE MAUGERdissolvedECHAPPEMENT NORMANDdissolvedFINREKAdissolvedFORA STORESdissolvedFRANCOISE VELAactiveG. LEFEBURE CONSTRUCTIONSdissolvedMETHODICAdissolvedMONDIAL GEMME DIFFUSIONdissolvedMYSPHEREdissolvedPATRICE ROLAND DELAMAREdissolvedPRODENTALdissolvedSCI LE DIAMANTdissolvedSELARL FABIEN LACAILLE AVOCATactiveSOC EXPLOITATION COMMERCIALIS INNOVATIONdissolvedSOCIETE CIVILE PARTICULIERE 47dissolvedSOCIETE NOUVELLE EXPLOITATION CENOREPdissolvedSOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN LORETPrésident—France registry
ROGER MARIE JOSEPH REZARD DE WOUVESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'ENTRETIEN AUTOMOBILE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-19

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif