DOSSIERS / STEPELEC BZH
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Company dossier

STEPELEC BZH

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888487659 · 888487659 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STEPELEC BZH
fr_insee
888487659
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-01
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4 RUE DE LA SIDERURGIE, ZAC LAZZARO, 14460 COLOMBELLES
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43.21B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS RAYMOND PATRICK CARTELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPELEC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances