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Company dossier

LA COMPAGNIE FRANCAISE

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790992739 · 790992739 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LA COMPAGNIE FRANCAISE
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790992739
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active
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Limited liability company (SARL)
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2013-02-06
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56 RUE D'ALSACE LORRAINE, 56-58, 31000 TOULOUSE
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56.10A
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CHERUBINPrésident—France registry
FRANCOIS LOUIS LAPEYREPrésident—France registry
PHILIPPE LACASSAGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde