DOSSIERS / CENTRE TEDYBEAR 92
← SearchExport PDF
Company dossier

CENTRE TEDYBEAR 92

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794664920 · 794664920 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE TEDYBEAR 92
fr_insee
794664920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-06
fr_insee
5 AV CAROLINE, 92210 SAINT-CLOUD
fr_insee
88.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADAM DE SAINT CLOUDactiveAMENAGEMENT CONSEILdissolvedAUXISdissolvedBOCARdissolvedCBD INTERNATIONALactiveCENTRE TEDYBEAR ESTdissolvedCOLOMBES 12-14 BROSSOLETTEdissolvedDRAPEAU VERTdissolvedDREUX TEINTURIERSdissolvedETABLISSEMENTS A. DERMAGNEdissolvedFLAVIA SAdissolvedIMMOBILIERE EXPANSION ASSOCIATESdissolvedMEUDON DE LATTRE DEMANGEdissolvedMISSION IMAGEdissolvedMULTIMODAL TRANSPORTS & LEVAGEdissolvedNFM-EXPERTISE BEAUTEdissolvedNIFE FRANCEdissolvedNOUVELLE CONCEPTION REAL COMMUNICATIONdissolvedPETROLEUM SERVICES LOGISTICdissolvedPRACAMdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
INES DE LACAZEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE TEDYBEAR · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-07

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances