DOSSIERS / AU FOURNIL DE ROMAIN
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Company dossier

AU FOURNIL DE ROMAIN

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791091770 · 791091770 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AU FOURNIL DE ROMAIN
fr_insee
791091770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-12
fr_insee
70 RUE DU GENERAL LECLERC, 45200 MONTARGIS
fr_insee
10.71C
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL MAURICE GEORGES TOURNEPrésident—France registry
PASCAL TOURNEPrésident—France registry
ROMAIN NICOLAS PASCAL TOURNEPrésident—France registry
ROMAIN TOURNEPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU FOURNIL DE PASCAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif