DOSSIERS / L'OR DU TEMPS
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Company dossier

L'OR DU TEMPS

FRANCE · COMPANY · INCORPORATED 2000-10-31
KYBE ID: FR-433417243 · 433417243 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'OR DU TEMPS
fr_insee
433417243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-31
fr_insee
2020-07-20
fr_insee
20 RUE PARGOUD, 73200 ALBERTVILLE
fr_insee
95.25Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE BUISSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

medium

Politically exposed person (PEP)

FRANCOISE BUISSON (officer) matches PEP Françoise Buisson — Q66501007. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off