DOSSIERS / L ARCLUSAZ
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Company dossier

L ARCLUSAZ

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-492016936 · 492016936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L ARCLUSAZ
fr_insee
492016936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-07
fr_insee
2022-12-30
fr_insee
CHEF LIEU, 73630 LA COMPOTE
fr_insee
84.30B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE BALMAINdissolvedBENOIT PETITJEANdissolvedCATHERINE MARIE LOUISE LAROCHEdissolvedCHRISTELLE CINTHIA TURPINdissolvedCHRISTIANE BELLONdissolvedCOPRO MAISON DJAN MANactiveD.B.S.dissolvedDOMINIQUE BOURGEOISdissolvedDOMINIQUE PEYCLETdissolvedDU PRAZdissolvedFREDERIC ANDRE FRANCOIS FRESSOZactiveGERARD LOUIS ETIENNE SORRETdissolvedGROUPEMENT D'EMPLOYEURS DU CHATELARDactiveMARIE CHRISTINE PORTALIERdissolvedMARIE-CHRISTINE PORTALIERdissolvedMARIE FRANCOISE PERRIERdissolvedMONIQUE HEAULMEdissolvedMONIQUE MARIE C. JAVEYdissolvedROGER FRESSOZactiveSCI ALTHOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BERNARD FRANCOIS BALMAINAdministrateur—France registry
SCI ALTHOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off