DOSSIERS / CHENIL PENSION LDL
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Company dossier

CHENIL PENSION LDL

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818172884 · 818172884 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHENIL PENSION LDL
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818172884
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dissolved
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Limited liability company (SARL)
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2016-02-09
fr_insee
2021-03-15
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RUE GEORGES CLEMENCEAU, CHENIL, 59136 WAVRIN
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85.59A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHENIL PENSION CHIENS CHATS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-06

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off