DOSSIERS / COURTAGE EN TRAVAUX PERIGOURDIN
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Company dossier

COURTAGE EN TRAVAUX PERIGOURDIN

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820806016 · 820806016 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COURTAGE EN TRAVAUX PERIGOURDIN
fr_insee
820806016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-08
fr_insee
7 RUE DU LYS, 24000 PERIGUEUX
fr_insee
46.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DIONdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE BIOCLIMATIQUEdissolvedAQUITAINE GEOMETRESdissolvedASPI ELECdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedBT DORDOGNAISdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C MdissolvedEMI GESTIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHIOROZASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif