DOSSIERS / LA TOURTE DE MONTCLAR
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Company dossier

LA TOURTE DE MONTCLAR

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412455636 · 412455636 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA TOURTE DE MONTCLAR
fr_insee
412455636
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-16
fr_insee
LE BOURG, 24140 SAINT-GEORGES-DE-MONTCLARD
fr_insee
10.71C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIREactiveASSOCIATION USEP LE CEPEactiveCATHERINE MALNATIdissolvedCORINA FANICA ROMANdissolvedELIANE YVONNE ANDREE DE POUZOLZdissolvedFRANCINE DELMONTEILdissolvedGRAEME JOHN WINGFIELDdissolvedGUILLAUME LAPOUGEactiveHENRI DOUCETactiveJEAN CLAUDE DUCLAUDdissolvedJEAN MARIE THOMASdissolvedJOSE GOMES PINHEIROdissolvedLA TOURTE D' ANDREAdissolvedLAURENT RENE ERNEST NAVARREdissolvedLE SORBIER APOSactiveMARIA DE LURDES MARIA DE LURDES PINTO VAZ FERNANDESdissolvedMATTHIEU PASQUIERactiveMICHELINE BOUYSSYdissolved[ND]dissolvedNICOLE LEYMAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN LAVOCATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif