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Company dossier

LE CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2014-01-01
KYBE ID: FR-799374459 · 799374459 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLE CHARLEMAGNE

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Registration799374459

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-01-01

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Registered address82 RTE DE LYON, 69680 CHASSIEU

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEYNAdissolved ANATOLIEdissolved AZMUHITTIN OLMEZdissolved BPRdissolved ELISE MERCIERdissolved EXP HOTELactive HOTEL & SPA DE CHASSIEUdissolved JMDCdissolved L'A.E.active LE CHASSEULANDdissolved LE PRINCE CUISINE LIBANAISEdissolved LES SAVEURS D'ANATOLIEactive LUCIEN DURANDdissolved SARL DIADEME ROYALdissolved SCI DE L'EUROPEdissolved SCI VILAMONAdissolved SCI VILANOVAdissolved SGIactive SOC AMENAGEMENT CONSTR INDUST TERTIAIRESactive SUBLIME PORTEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-06-10Jugement d'ouverture de liquidation judiciaire

2016-06-29Jugement de clôture pour insuffisance d'actif