Key facts
dissolvedFOURNIL DU VIEUX FOUR
fr_insee
807682471
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dissolved
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Limited liability company (SARL)
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2014-11-10
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37 RUE DU PLAT D'OR, 35330 LA CHAPELLE-BOUEXIC
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47.24Z
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€500
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Company dossier
FOURNIL DU VIEUX FOUR
RISK SCORE33MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTHONY GILBERT | Directeur | — | France registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-02
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
ANTHONY GILBERT (officer) matches PEP Anthony Gilbert — Member of the 1545-47 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ANTHONY GILBERT (officer) matches PEP Anthony Gilbert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 33?
5 signals+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score33/100
Insolvency timeline
7 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif