DOSSIERS / LA CASA DEL PORRON
← SearchExport PDF
Company dossier

LA CASA DEL PORRON

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821964285 · 821964285 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA CASA DEL PORRON
fr_insee
821964285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-09
fr_insee
25 RUE DES HALLES, 85000 LA ROCHE-SUR-YON
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY LOdissolvedCAP SECURITE 85dissolvedCOQUENLORGE ROSELYNE BERTHELOT DELPHINEdissolvedDCACdissolvedERIC EMILLEactiveGREGORY MERCIERactiveHENRI BRIANCEAU, ERIC EMILLE, GREGORY MERCIER, MICHEL DE CASTELLAN ET ARNAUD THABARD, NOTAIRES ASSOCIES D'UNE...dissolvedHENRI JOSEPH BRIANCEAUactiveJEAN-PIERRE SIMON MARIE COURIVAUDdissolvedL'ATELIER D'EVAYAactiveMATTHIEU RAPHAEL TENAILLEAUactiveMICHEL PAUL GABRIEL MACOUINdissolved[ND]dissolved[ND]active[ND]activePATRICK PHILIPPE CHANSONdissolvedPAUL ANDRE JEAN GARCIAdissolvedROSELYNE HYDAISdissolvedSANIA NAULEAUdissolvedSARL LA FRINGALE GRILLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ETIENNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif