DOSSIERS / SARL LA CHARRETTE2
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Company dossier

SARL LA CHARRETTE2

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-794988014 · 794988014 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL LA CHARRETTE2
fr_insee
794988014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-11
fr_insee
75 RUE DENFERT ROCHEREAU, 59200 TOURCOING
fr_insee
56.10A
fr_insee
€7,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LUCASPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CHARRETTE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-25

medium

Insolvent soon after incorporation

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

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif