DOSSIERS / LA LAUZIERE MONTALBERT
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Company dossier

LA LAUZIERE MONTALBERT

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478949134 · 478949134 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA LAUZIERE MONTALBERT
fr_insee
478949134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
fr_insee
10 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
55.10Z
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE TOURISMEactiveASS FORM PROF PERSO INSTIT COURS CHEVAUXactiveASSOCIATION DEVELOPPEMENT ET PLURALITEactiveAVALONdissolvedAVALON SASactiveBEAUTYCOMdissolvedBIORGANIQUEdissolvedCE PARIS MUTUEL HIPPODROMEactiveCOMITE D'ENTREPRISE SODISTOUR-TOURISTRAactiveKHRactiveKONSTANTINOS TSUMANISdissolvedLA GRANDE BAIE VILLAGEdissolvedLE VIEUX GAULOISdissolvedM GUGLIERIdissolved[ND]activeOBCdissolvedOBTdissolvedOPEN BEAUTY ECOSYSTEMdissolvedPRODINTOUR SOCIETE DE PRODUCTION ET D'INVESTISSEMENTS TOURISTIQUESdissolvedPVD DISTRIBUTIONactive

+3 more

People with significant control

3 people
NameRoleFromSource
PRODINTOUR-SOCIETE DE PRODUCTION ET D'INVESTISSEMENTS TOURISTIQUESDirigeant—France registry
SODISTOURDirigeant—France registry
PIERRE TouchetPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 2024-06-11

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