DOSSIERS / SOCIETE DOMIENNE D'EXPLOITATION CHICO TESTI
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Company dossier

SOCIETE DOMIENNE D'EXPLOITATION CHICO TESTI

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752052654 · 752052654 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DOMIENNE D'EXPLOITATION CHICO TESTI
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752052654
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dissolved
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Limited liability company (SARL)
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2012-06-19
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14 B ALL DES ATELIERS RELAIS, ZI N0 2, 97410 SAINT-PIERRE
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46.39B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT FREDERIC TESTIPrésident—France registry
STEPHANE ALAIN CHICOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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