Key facts
dissolvedFRESH FOOD
fr_insee
813777166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-29
fr_insee
ZI CHAVANON, 43120 MONISTROL-SUR-LOIRE
fr_insee
56.10C
fr_insee
€8,000
fr_insee
Company dossier
FRESH FOOD
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 total4PUISSANCE3ABI IMMOABI PROFILSA C E ARDECHE COGENERATION ENERGIEA H L ENERGIESCOGENAIRCOWORK 4 PUISSANCE 3DESCOURSECOLWOODELEXIONENERGIE DU CENTREENERGIES DU CENTRE ESTG.I.C.H.LOIRE-HAUTE LOIRE-FORMATIONSPLURI'ARTSSCI COGIMOSCI FRYVAULINESCI VACHER PONSARDSOCIETE CIVILE IMMOBILIERE E M G T ASOCIETE NOUVELLE DES ETS CHARLIER
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN DURAND | Dirigeant | — | France registry |
| ALAIN GEORGES PAUL LOUIS BERNARD DURAND | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17
medium
Politically exposed person (PEP)
ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif