DOSSIERS / LES CIGOGNES
← SearchExport PDF
Company dossier

LES CIGOGNES

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852148691 · 852148691 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES CIGOGNES
fr_insee
852148691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-05
fr_insee
4 LE FRAMBOURG, 25300 LA CLUSE-ET-MIJOUX
fr_insee
56.10A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE PETITPrésident—France registry
CHRISTOPHE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-04

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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