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Partnership dossier

BC-LC

FRANCE · PARTNERSHIP · INCORPORATED 2017-01-13
KYBE ID: FR-824818215 · 824818215 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BC-LC
fr_insee
824818215
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-01-13
fr_insee
4 CRS HONORE CRESP, 06130 GRASSE
fr_insee
56.30Z
fr_insee
1
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER-ALEXANDRE MARYDirecteur—France registry
GREGORY RICHARD ROUTIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

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

Risk journey — why 29?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Jugement modifiant le plan de continuation