DOSSIERS / SAS FERRETE
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Company dossier

SAS FERRETE

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823535448 · 823535448 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS FERRETE
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823535448
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-08
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1958 CHE DE MONTAGNE, 82290 MONTBETON
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10.71C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GWENAELLE LE DUDirecteur général délégué—France registry
JOHAN DOMINIQUE JEROME FERRETEPrésident du conseil d'administration—France registry
JOHAN DOMINIQUE JEROME JEAN FERRETEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FERRETE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif