DOSSIERS / CLOMETAL DU CHEVALEMENT
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Company dossier

CLOMETAL DU CHEVALEMENT

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824846448 · 824846448 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
CLOMETAL DU CHEVALEMENT
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824846448
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-10
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RUE DES GALERIES, PARC D'ACTIVITES DU CHEVALEMENT, 59286 ROOST-WARENDIN
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25.12Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT DAULLEPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU CHEVALEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

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