DOSSIERS / ENTREPRISE GENERALE CASA NUOVA SAS
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ENTREPRISE GENERALE CASA NUOVA SAS

FRANCE · COMPANY · INCORPORATED 2012-08-20
KYBE ID: FR-753364702 · 753364702 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTREPRISE GENERALE CASA NUOVA SAS
fr_insee
753364702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-20
fr_insee
46 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXELdissolvedANDREE JACQUELINE FAGOTdissolvedANTONY BAINdissolvedCAROLINE LOREdissolvedCATHERINE CECILE FOURNIERdissolvedCATHERINE DAVIDactiveCELINE FIORELLA JANCZAKactiveCERAMIQUE CERENNEactiveChristel CantreldissolvedCHRISTIANE EDMEE ESTELLE CRABOSdissolvedG.I.E. JPBCdissolvedJANINE BAFFONIdissolvedJEAN BONAUDIdissolvedJEANINE GATTIdissolvedJEAN-MICHEL FERRANdissolvedJEAN PAUL LAURENT JEAN-PAUL BAINdissolvedJEREMY SOUAIDAdissolvedJOFFREdissolvedMARTINE PICARDdissolvedMAURICE CAMOSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PEANOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif