DOSSIERS / C.R.B.F.
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C.R.B.F.

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801469560 · 801469560 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
C.R.B.F.
fr_insee
801469560
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
LE BOURG, 69820 FLEURIE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GUILLONdissolvedALAIN MARCEL MATHIEUactiveAMICALE DES CLASSES EN 8 DE FLEURIEactiveASS FONCIERE REMEMBREMENT HAMEAU VIVIERactiveASSOCIATION DES CLASSES EN 3 DE FLEURIEactiveBASKET LANCIE FLEURIE VILLIE-MORGONactiveBERNARD BERGEROUactiveBERNARD MC ET CHRISTIAN ET MP THEVEVENETactiveBRUNO,DENIS ET PATRICK MATRAYdissolvedCAVEAU DU CRU FLEURIEactiveCHANTAL CREVISYdissolvedCHARLOTTE BERNARDactiveCHARLOTTE BERNARDdissolvedCHRISTIANE JACOBdissolvedCHRISTOPHE COLOMARdissolvedCLAUDIA SIMONE CONDEMINEdissolvedCOMITE DES FETESactiveCRU FLEURIEactiveDANIELE BERRODdissolvedDB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif