DOSSIERS / PUZZLE
← SearchExport PDF
Company dossier

PUZZLE

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493113500 · 493113500 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PUZZLE
fr_insee
493113500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-20
fr_insee
20 PL TOLOZAN, 69001 LYON
fr_insee
71.12B
fr_insee
€240,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEFACTdissolvedBERNADETTE CHAMBRUNdissolvedBernard BarthuetactiveFINANCIERE PUZZLEdissolvedFLORIOT MAISONSdissolvedG.L. GASTRONOMIEdissolvedINES MALEZIEUX-DEHONdissolvedJAJECHRIGUEdissolvedKURIBAY EXECUTIVE INTERIMdissolvedLA FRANCILIENNEdissolvedLIPSTICK XANADU ARCHITECTESdissolvedMADELEINE GUILLERMAINdissolvedMATIGNON COMPAGNONS FRANCAISdissolved[ND]activeSAS DU PATINEURdissolvedSOEE SOUNDESIGNdissolvedS&T HOLDINGactiveTGL GROUPdissolvedTGL IMMOBILIERdissolvedTGL INVESTISSEMENT 1dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TGL MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 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