DOSSIERS / TOCARELE
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Company dossier

TOCARELE

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481824993 · 481824993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOCARELE
fr_insee
481824993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-15
fr_insee
8 RUE DU MOULIN, 61120 VIMOUTIERS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN POTTIERDirigeant—France registry
CAROLINE REBILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Autre avis de dépôt
Jugement de clôture pour insuffisance d'actif