DOSSIERS / SELARL DE LA TOUR D'AUVERGNE
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Company dossier

SELARL DE LA TOUR D'AUVERGNE

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-451403331 · 451403331 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL DE LA TOUR D'AUVERGNE
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451403331
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dissolved
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Professional LLC (SELARL)
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2003-12-31
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10 RUE DU PALAIS, 29000 QUIMPER
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86.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED EL HALLAOUIPrésident—France registry
THIERRY BETROMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif