DOSSIERS / FICHOU-KERLEAU
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Company dossier

FICHOU-KERLEAU

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817550478 · 817550478 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FICHOU-KERLEAU
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817550478
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-06
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Z I DES CINQ CHEMINS, 56520 GUIDEL
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LE CORREactiveASS PROFESSIONNELS PLANCHE A VOILEactiveBENEDICTE ANNIE ALLEGREdissolvedBERTRAND CLAUDE MARIE QUENTINdissolvedBONNETERIE LE MINORdissolvedCALYNEactiveCINQ CHEMINS DE GUIDELdissolvedCONSTRUCTIONS ANTILLAISES STRATIFIEESdissolvedDENIZ YILMAZdissolvedDESSINONS VOTRE JARDINdissolvedDETECTION ELECTRONIQUE ET SECURITEdissolvedDIDIER FLATRESdissolvedDIDIER YVES FURICdissolvedDIX-DIXNEUFactiveDUTLES INVESTactiveEFFICIENCE HAUSdissolvedEMSON FRANCEdissolvedEPICERIE EN GROS LAVAUX SARLdissolvedFOURNITURES DE MATERIAUX DE CONSTRUCTIONactiveFRANCK RIEHLdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
NADINE CHRISTINE ROSA MARYDirecteur général délégué—France registry
FLORENT JACQUES MARIE FICHOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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