DOSSIERS / ESP SAINT MALO 7.17
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ESP SAINT MALO 7.17

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849528369 · 849528369 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESP SAINT MALO 7.17
fr_insee
849528369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-27
fr_insee
26 RUE HENRI BARBUSSE, 37000 TOURS
fr_insee
47.71Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACP CENTREdissolvedACTEQ ZIdissolvedAUDEREdissolvedCAMBRIAdissolvedCOOPER DEBITANT TOURANGEAUdissolvedDOROTHEE BERNIEactiveESP EVREUX 1.5dissolvedESP LE MANS RU 5.15dissolvedESP NANTES CV 6.16dissolvedESP RENNES 2.12dissolvedESP RENNES CM 3.13dissolvedFELIX LASCAUXdissolvedFINANCIERE Z. IVARSdissolvedGM RG CHATX 1.19dissolvedGMRG LE MANS SUDdissolvedHECTOR PHILEAS MARC DENIZEactiveIMMO ZIdissolvedINSTITUT PLURIADEactiveJ.C.RdissolvedJEN CHATEL 1.7dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
LOIC ALAIN PIERRE LE BORGNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

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