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Company dossier

TRANCHER

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801287533 · 801287533 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANCHER

fr_insee

Registration801287533

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-02

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Registered address24 RUE DES DAMES, 75017 PARIS 17

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Industry56.10C

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.D CONSULTINGactive AU MOBILIER DES DAMESdissolved AU PETIT POTAGERactive CE N'EST KE MOIdissolved COMPAGNIE EUROPEENNE D'EDITION DIFFUSION ET AUDIOVISIONactive ENTREPRISE DE MAINTENANCE ET DE CONSTRUCactive JEANNE QUEVERUEdissolved L ATELIERdissolved MALIKA SAHNOUNEdissolved MASSISAdissolved POINT GEMMEdissolved RATANACdissolved SOC OPELEMdissolved

People with significant control

1 people

Name	Role	From	Source
ADRIEN Bernard	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

3 events

2014-12-17Jugement d'ouverture de liquidation judiciaire

2015-06-17Dépôt de l'état des créances

2016-05-10Jugement de clôture pour insuffisance d'actif