DOSSIERS / MASTER CASE PERPIGNAN
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Company dossier

MASTER CASE PERPIGNAN

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812032407 · 812032407 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MASTER CASE PERPIGNAN
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812032407
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-17
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41 RUE DU MOULIN BAS, 11110 ARMISSAN
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47.78C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD ROBERT JOSE PANTE DEPLANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTER CASE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire