DOSSIERS / SAS CHOCOLATERIE FREDERIC
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Company dossier

SAS CHOCOLATERIE FREDERIC

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794390872 · 794390872 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SAS CHOCOLATERIE FREDERIC
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794390872
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active
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Simplified joint-stock company (SAS)
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2013-08-01
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1 RUE ANDRE CITROEN, (1-2), 68127 SAINTE-CROIX-EN-PLAINE
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10.82Z
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RENAULTDirecteur général délégué—France registry
ETABLISSEMENTS MONBANADirigeant—France registry
ETABLISSEMENTS MONBANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif