DOSSIERS / CANARD STREET PTCH
← SearchExport PDF
Company dossier

CANARD STREET PTCH

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838712958 · 838712958 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

active
CANARD STREET PTCH
fr_insee
838712958
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-06
fr_insee
16 RUE DES PETITS CHAMPS, 75002 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€15,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PATRIMMOShared officer / director · 11 share thisCANARD STREET WAZEMMESShared officer / director · 11 share thisCANARD AVENUEShared officer / director · 11 share thisSCI GLOBShared officer / director · 11 share thisCANARD STREET BETHUNEShared officer / director · 11 share thisCSBDXShared officer / director · 11 share thisIRELLAShared officer / director · 11 share thisCS4TShared officer / director · 11 share thisGDS ADIUShared officer / director · 11 share thisCSRShared officer / director · 11 share thisSCI ND IMMOShared officer / director · 12 share thisHOLDING DROUAULTShared officer / director · 12 share thisND CONSEILShared officer / director · 12 share thisGFA BARILLEShared officer / director · 12 share thisQUITOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGOIRE De ScorbiacPrésident—France registry
NICOLAS DrouaultPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANARD STREET WAZEMMES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde