DOSSIERS / DOUCEURS DE LOUISE ARCACHON
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DOUCEURS DE LOUISE ARCACHON

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789032091 · 789032091 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
DOUCEURS DE LOUISE ARCACHON
fr_insee
789032091
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-12
fr_insee
2021-03-30
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21 AV GAMBETTA, 33120 ARCACHON
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10.71C
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDRIEUPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOUCEURS DE LOUISE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-22

medium

Politically exposed person (PEP)

PHILIPPE ANDRIEU (officer) matches PEP Philippe Andrieu — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ANDRIEU (officer) matches PEP Philippe Andrieu — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off