DOSSIERS / CROQ'EN BOUCHE
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Company dossier

CROQ'EN BOUCHE

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752434993 · 752434993 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CROQ'EN BOUCHE
fr_insee
752434993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-19
fr_insee
LE BOURG, 63820 LAQUEUILLE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY PATRICK CLAUDE CHASSAGNEdissolvedASSOCIATION DE LA SALLE DES FETES DE LAQUEUILLEactiveCHRISTIANE BATTUTactiveCLIC SENIOR MONTAGNEactiveDOMINIQUE CHOMELactiveETS FRANCOIS PAULdissolvedFRANCOISE BOUCHEIXactiveGAEC IZARDactiveGERARD ALBERT LUCIEN PRUGNEdissolvedJACQUES ROGER EMILE ANTOINEdissolvedKARINE TIXIERactiveLAURENT MABRUdissolvedMARINE MARION JEANNE PAILLOUXdissolvedNADIA DELZORdissolvedSCI JNMRdissolvedSNC DES JONQUILLESdissolvedSTEPHANE PHILIPPE TARANEKdissolvedTHIERRY GAUTHIERdissolvedVIRGINIE HEMERYactive

People with significant control

2 people
NameRoleFromSource
LUDOVIC GUILLAUMEPrésident—France registry
MYLENE GATIGNOLPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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