DOSSIERS / HERACLIDE OLONZAC
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Partnership dossier

HERACLIDE OLONZAC

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-06
KYBE ID: FR-881051361 · 881051361 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
HERACLIDE OLONZAC
fr_insee
881051361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-06
fr_insee
22 ALL ALAN TURING, 63000 Clermont-Ferrand
fr_insee
68.20B
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERACLIDE INVEST SASMembre du directoireFrance registry
VICHY ACCOMPAGNEMENT SASMembre du directoireFrance registry
BAFLEJE GroupePrésidentFrance registry
CALLIPHONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

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