DOSSIERS / LE COSMOS LTD
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Company dossier

LE COSMOS LTD

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-983510926 · 983510926 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE COSMOS LTD
fr_insee
983510926
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2024-02-28
fr_insee
6 THORNES OFFICE PARK MONKTON R, WAKEFIELD, ROYAUME-UNI
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric FAUVEAUDirigeant—France registry
Philippe MarchalDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE COSMOS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif