DOSSIERS / ETABLISSEMENT LA CROIX
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Company dossier

ETABLISSEMENT LA CROIX

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818121022 · 818121022 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ETABLISSEMENT LA CROIX
fr_insee
818121022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-02
fr_insee
2021-02-25
fr_insee
30 AV GENERAL LECLERC, ESPACE SAINT GERMAIN, 38200 VIENNE
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45.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZZEDINE BEKADDOURPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENT DELORME · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off