DOSSIERS / TOUCHE STEPHANE
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TOUCHE STEPHANE

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753106822 · 753106822 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
TOUCHE STEPHANE
fr_insee
753106822
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-06
fr_insee
23 QUAI DU CANAL, 45450 DONNERY
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE TOUCHEDirecteurFrance registry
STEPHANE RENE TOUCHEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement