DOSSIERS / EURL PASCAN
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Company dossier

EURL PASCAN

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794588582 · 794588582 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
EURL PASCAN
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794588582
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dissolved
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Limited liability company (SARL)
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2013-08-28
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7 PL ARISTIDE BRIAND, 27340 PONT-DE-L'ARCHE
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45.20A
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People with significant control

1 people
NameRoleFromSource
ANTONIO MONTEIROPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif