DOSSIERS / PELLETIER INDUSTRIE
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Company dossier

PELLETIER INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832870943 · 832870943 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PELLETIER INDUSTRIE
fr_insee
832870943
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-30
fr_insee
336 RUE LOUIS AUBRY, 88100 SAINTE-MARGUERITE
fr_insee
25.73A
fr_insee
1
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PELLETIER INDUSTRIEfr_insee · 312010770 · dissolved

People with significant control

2 people
NameRoleFromSource
JEROME LOUIS CAMILLE PELLETIERPrésident du conseil d'administrationFrance registry
JEROME PELLETIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dépôt du projet de répartition