DOSSIERS / COOPERATIVE DES ARTISANS DE THAU
← SearchExport PDF
Company dossier

COOPERATIVE DES ARTISANS DE THAU

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814663605 · 814663605 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COOPERATIVE DES ARTISANS DE THAU
fr_insee
814663605
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-11-20
fr_insee
1 AV DE MONTPELLIER, 34140 MEZE
fr_insee
43.99C
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY SANCHEZPrésident—France registry
RENE CALUEBAPrésident—France registry
YVAN CLAUDE BROUILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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