DOSSIERS / P2C-EXPANSION
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Company dossier

P2C-EXPANSION

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882779952 · 882779952 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
P2C-EXPANSION
fr_insee
882779952
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dissolved
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Civil company
fr_insee
2020-04-07
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2023-11-21
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45 RUE DE SAUXTOUR, 50330 THEVILLE
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD ANDRE MARPAUXDirecteur—France registry
JOCELYNE PAULE CHRISTIANE PICOTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off