DOSSIERS / LOU PAN D'ANTAN
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Company dossier

LOU PAN D'ANTAN

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840382048 · 840382048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LOU PAN D'ANTAN
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840382048
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dissolved
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Limited liability company (SARL)
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2018-06-22
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49 AV DE STALINGRAD, 30100 ALES
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10.71C
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SCI J.R. IMMOBILIERShared officer / director · 10 share thisALFEC DISTRIBUTIONShared officer / director · 10 share thisSCI DE LA HITTEShared officer / director · 10 share thisSCI A.T.R.M.Shared officer / director · 10 share thisSCI CVKAShared officer / director · 10 share thisA.P. SCIShared officer / director · 10 share thisENADOMShared officer / director · 10 share thisCUMA DE MONTFUMAT DE ST YBARDShared officer / director · 10 share thisSCI LOUTASKOShared officer / director · 10 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
AGNES EVELYNE ROBERTPrésident—France registry
AGNES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances