DOSSIERS / CEUTERRA
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Company dossier

CEUTERRA

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817550742 · 817550742 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CEUTERRA
fr_insee
817550742
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-06
fr_insee
2 RUE DES GLADIATEURS, 72000 LE MANS
fr_insee
66.22Z
fr_insee
€625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEFIdissolvedARES ARCHITECTUREdissolvedBENOIT NICOLAS LARUPEactiveBERNARD LAMBERTactiveB H LdissolvedCABINET HERVE MENARDdissolvedCAVOKA VALERIE RONDEAUdissolvedCLAUDE JOSEPH ROBERT TERREAUactiveCLAUDE TERREAU VALERIE RONDEAU-TREMBLAYE AVOCATS ASSOCIESdissolvedDES GLADIATEURSdissolvedDORISEactiveEDE DIREKTdissolvedGAELLE MADELEINE HELENE LEROYactiveGILLES CHAUVATdissolvedGLADdissolvedGROUPE DORISEactiveGUILLAUME RENONactiveI ASSURANCEdissolvedIFINANCE ENERGIESdissolvedJEAN-CLAUDE BORDIERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PASCAL CHALOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances