DOSSIERS / LA PHOCEENNE
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Company dossier

LA PHOCEENNE

FRANCE · COMPANY · INCORPORATED 1973-01-31
KYBE ID: FR-775718349 · 775718349 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PHOCEENNE
fr_insee
775718349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-01-31
fr_insee
, 89350 CHAMPIGNELLES
fr_insee
45.2B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED DURANDdissolvedASS FONCIERE REMEMBREMENT PUISAYEactiveBERNARD CHARLES GARCONNATdissolvedCOMMUNE ASSOCIEE DE LOUESMEactiveCTR.FORM.PROF.AGRICOLE JEUNESdissolvedDURAND LUCILE FARINOTdissolvedELIA REGNARDdissolvedF.N.A.C.AactiveGEORGES DOUINEAUdissolvedGINETTE LEONE GUIDONdissolvedGUYLAINE THERESE JANINE DROUETactiveJEAN-PIERRE TECONactiveLEONIE CORALYdissolvedMAYET FRERESdissolvedPATRICK GADENNEdissolvedRENE GUIOTdissolvedRENE MOLLY-MITTONdissolvedROBERT CHANDIVERTdissolvedROLAND TAGOTdissolvedSARL FRANCE EUROPEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SOUSSAN MAURICEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

9 events
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement arrêtant un plan de cession
Jugement de clôture pour extinction du passif