DOSSIERS / CENTRE DE DETENTE NORD
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Company dossier

CENTRE DE DETENTE NORD

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791187750 · 791187750 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE DE DETENTE NORD
fr_insee
791187750
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dissolved
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Limited liability company (SARL)
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2013-02-19
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1 RUE LEOPOLD RAMBAUD, LE BUTOR, 97490 SAINT-DENIS
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93.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES RADIGUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif