DOSSIERS / TERRES D'AILLEURS
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Company dossier

TERRES D'AILLEURS

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483954392 · 483954392 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
TERRES D'AILLEURS
fr_insee
483954392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-14
fr_insee
1 RUE DE L EGLISE, 68850 STAFFELFELDEN
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUDREY LEHMANNPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRES D AILLEURS SARL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif