DOSSIERS / L'INSTANT CARITA
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Company dossier

L'INSTANT CARITA

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825332869 · 825332869 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'INSTANT CARITA
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825332869
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dissolved
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Limited liability company (SARL)
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2017-01-30
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2021-11-09
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509 ALL DE LA ROUTE DE NEUFCHATEL, DE LA ROUTE DE NEUFCHATEL, 76230 ISNEAUVILLE
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96.02B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELODIE SYLVIE MYRIAM BERTHEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L INSTANT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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