DOSSIERS / GORIOUX LUCA
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Company dossier

GORIOUX LUCA

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821923117 · 821923117 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
GORIOUX LUCA
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821923117
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-10
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L'ENCLOUZE, l'Enclouse, 17430 CABARIOT
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10.11Z
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10
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€2,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GORIOUXPrésidentFrance registry
LAURENT LUCAPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORIOUX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire