DOSSIERS / FRES
← SearchExport PDF
Company dossier

FRES

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820040475 · 820040475 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRES
fr_insee
820040475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-02
fr_insee
13 PL GASTON PAILLHOU, 37000 TOURS
fr_insee
47.24Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS JEAN PAUL KAISERactiveANGELINA SULTANIMactiveB&J BENDJADORdissolvedCABINET DU DOCTEUR ANGELINA SULTANIMdissolvedCABINET DU DOCTEUR JEREMIE HALFONdissolvedCABINET LIGERIEN DE COURTAGEdissolvedCHARTIER-VISIONactiveCORALIE ROUSSELdissolvedDOMINIQUE BACHELIERdissolvedFLORENCE ANNE-MARIE MANGIN D OUINCEactiveGARAGE CENTRE HALLESactiveJACQUES JOSEPH EMMANUEL TRIVALEUdissolvedJEREMIE HALFONactiveLA KEMIAactiveLE GARAGE DES HALLESdissolvedLES ECRITOIRESdissolvedLOIC MICHEL PAUL JOSEPHdissolvedMARIA PINHEIRO CHARRINHOdissolvedMARIE DEVAULTdissolvedMARIE-FRANCOISE MALEPARTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FRANCK AGLIETTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif