DOSSIERS / 4 C
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Company dossier

4 C

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880762976 · 880762976 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
4 C
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880762976
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-20
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120 CHE DE NAUZE VERT, 82710 BRESSOLS
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41.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JEAN FRANCOIS JEAN-FRANCOIS DOMINIQUE PECHShared registered address · 5 share thisSCI CMJFShared registered address · 5 share thisLA MAISON DU GAINABLE MONTAUBANShared registered address · 5 share this[ND]Shared registered address · 5 share thisINDIAN OCEAN TOURShared officer / director · 8 share thisENTREPRISE MAILLOT JEAN DOMINIQUEShared officer / director · 8 share thisLABEL CONSTRUCTIONShared officer / director · 8 share thisDOMINIQUE M RENOVShared officer / director · 8 share thisKLBASS'PRODUCTIONShared officer / director · 8 share thisSOCIETE FRERE MAILLOTShared officer / director · 8 share thisMELI MELO REUNIONShared officer / director · 8 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
JEAN DOMINIQUE MAILLOTDirecteur général délégué—France registry
JACQUES MANUEL CORREIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif