DOSSIERS / LE RELAIS DES ETALIERS DES TERNES
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LE RELAIS DES ETALIERS DES TERNES

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847519022 · 847519022 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE RELAIS DES ETALIERS DES TERNES
fr_insee
847519022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-18
fr_insee
2021-09-13
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
47.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedA.S. GESTIONdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO DEVELOPPEMENTdissolvedAXEO PRO SERVICES MLRdissolvedAXEO SERVICESdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEANNEROTDirigeant—France registry
BRUNO JACQUES ETIENNE DELABARREPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off