DOSSIERS / DROME ARDECHE INVESTISSEMENT
← Search
Company dossier

DROME ARDECHE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802054213 · 802054213 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DROME ARDECHE INVESTISSEMENT
fr_insee
802054213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-13
fr_insee
CHE DE BOURGEA, LES CHENES VERTS, 07800 SAINT-GEORGES-LES-BAINS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY JEAN KRUMMENACKERPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROME ARDECHE BATIMENT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif