DOSSIERS / LA TRIBU
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Company dossier

LA TRIBU

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-381660604 · 381660604 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA TRIBU
fr_insee
381660604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-13
fr_insee
2 RUE JACQUES LEMERCIER, 31000 TOULOUSE
fr_insee
73.11Z
fr_insee
€152,906
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE BOUBY-MARREactiveARCADISactiveARCADIS PROMOTIONdissolvedASSISTANC TECHNIQU COMMUNICATION SERVICEdissolvedAUTO ZOOMdissolvedCASTIELLO CHANGactiveGRAND SUD COMMUNICATION G.S.CdissolvedINFORMATIQUE DU LANGUEDOCdissolvedMICKAEL LOIZELETactive[ND]dissolved[ND]activeOLIVIER CASTIELLO - HEIDI CHANGactivePOOL PARALLELEdissolvedREGIS PHILIPPE JOSE MAILLESdissolvedR & G DEVELOPPEMENTdissolvedRIVIERE & CO GROUPdissolvedSCI RIVIERE GENEVOISdissolvedSTEPHANE FLECHONactive

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE POUQUINEPrésident—France registry
JEAN-PAUL RIVIEREPrésident—France registry

Risk signals

3 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 2013-10-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif