DOSSIERS / SAS CASER FORMATIONS
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Company dossier

SAS CASER FORMATIONS

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818573859 · 818573859 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS CASER FORMATIONS
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818573859
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-22
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61 RUE GUY MOQUET, 75017 PARIS
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85.53Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN DuclovelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASER FORMATIONS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif