DOSSIERS / LA SPADERIE
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Company dossier

LA SPADERIE

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907794796 · 907794796 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA SPADERIE
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907794796
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dissolved
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Limited liability company (SARL)
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2021-12-02
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2024-02-21
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7 PL DE LA RESISTANCE, 37000 TOURS
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47.64Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANATOLE HOUDEMONPrésident—France registry
THEO RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire