DOSSIERS / LE FINAL
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Company dossier

LE FINAL

FRANCE · COMPANY · INCORPORATED 1992-03-24
KYBE ID: FR-384824256 · 384824256 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE FINAL
fr_insee
384824256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-24
fr_insee
2020-06-19
fr_insee
05000 PELLEAUTIER
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE MARTINdissolvedALAIN HUBAUDdissolvedALBERT MONARDdissolvedANDREE CHABREactiveANDREE GARCINactiveBERNARD JEAN PAUL MEYSSONNIERdissolvedCAISSE DES ECOLES DE PELLEAUTIERactiveCHRISTIAN LUCIEN ADR HUBAUDdissolvedCLUB BOULISTE PELLEAUTIERdissolvedEDMOND FERNAND OCTAV COMBEactiveGERMAIN RIPPERTdissolvedGILBERT EMILE JOSEPH LEOUFFREdissolvedHENRI NEGEdissolvedINDIVISION GARCINdissolvedJEAN-CLAUDE AIME VALENTIN HUBAUDactiveJEAN-MICHEL RAYMOND AMATdissolvedJEANNE LEAUTIERactiveJOSEPH LESBROSdissolvedLOUIS FAUCONdissolvedLOUIS MEYSSONNIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
BERNARD GALLIANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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