DOSSIERS / LES PETITS PAS DE BOURGUEIL
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Company dossier

LES PETITS PAS DE BOURGUEIL

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841998206 · 841998206 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
LES PETITS PAS DE BOURGUEIL
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841998206
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dissolved
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Limited liability company (SARL)
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2018-08-30
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2020-10-07
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3 RUE DE L ABBE BAUDRY, 37140 BOURGUEIL
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88.91A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
DECLIK INFORMATIQUEShared registered address · 3 share this[ND]Shared registered address · 3 share thisMOT MALICEShared officer / director · 7 share thisRUE DU COLLEGEShared officer / director · 7 share thisLES PETITS PAS DE BAGNEUXShared officer / director · 7 share thisLES PETITS PAS DE LA ROSEShared officer / director · 7 share thisLES HAUTS DE FRANCEShared officer / director · 7 share thisLES PETITS PASShared officer / director · 7 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

1 people
NameRoleFromSource
JULIE VANDEWALLEPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES PETITS PAS DE BAGNEUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off