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PEMA CASTEL'S

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797576840 · 797576840 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PEMA CASTEL'S
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797576840
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dissolved
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Limited liability company (SARL)
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2013-10-01
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2018-10-23
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2 RUE DE L'EGLISE, 41220 SAINT-LAURENT-NOUAN
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME HARDYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-21

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off