KYBE — See who's really behind any company

Company dossier

LES CAVES DE THOIRIA

FRANCE · COMPANY · INCORPORATED 1992-01-20
KYBE ID: FR-383407228 · 383407228 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLES CAVES DE THOIRIA

fr_insee

Registration383407228

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-01-20

fr_insee

Registered address137 RUE DU PRESIDENT FAURE, 74800 LA ROCHE-SUR-FORON

fr_insee

Industry46.34Z

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANDRE JEAN MICHEL BOVAGNEdissolved Camille Bernard Jean Belotactive HOUYAME SELMIdissolved JULIE DUPANLOUPdissolved LES BELETTES EN 4Lactive LUCIENNE BALLANCATactive

People with significant control

1 people

Name	Role	From	Source
RICHARD BONNEFOY A LA CHRISTOPHE	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2013-05-15Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-13Dépôt de l'état des créances

2014-05-20Jugement de plan de redressement

2017-05-16Dépôt de l'état des créances

2019-10-22Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-12-29Jugement de clôture pour insuffisance d'actif