Key facts
dissolvedFRANCE ECOLE ROUTIERE
fr_insee
792223984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-23
fr_insee
83 RUE DE ROUEN, 95300 PONTOISE
fr_insee
85.53Z
fr_insee
€7,500
fr_insee
Company dossier
FRANCE ECOLE ROUTIERE
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 total9-11 PLACE DU PETIT MARTROY 2007BBM DIFFUSIONC4 COMMUNIC CONSEIL CONCEPT CREATIONCAP FINANCEERMASESPACE EVASIONFRANCE IMMO CONSEILINFIRMIERES SECOURS CERGY-PONTOISEINTER REVETEMENTS SARLJULIE DUTHEILNOLLIE WHEELINGOOBEEZPROFUSIONSNC LE VILLAGE DE PONTOISESTOCK CENTERTHE CAPTAINTLC HOLDINGT-SHIRT STORET SHIRT STORE SERIGRAPHIET S IMMOBILIER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OUSSEYNI N'DAO | Directeur général délégué | — | France registry |
| MARIE FRANCE KAMPILA WA MUSIAMA | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FRANCE ECOLE ROUTIERE GISORS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-18
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif