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Company dossier

HOLDING FINANCIERE TILLARD

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501757512 · 501757512 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING FINANCIERE TILLARD

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Registration501757512

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-01-04

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Registered address68 RUE DE CLERY, 75002 PARIS

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Industry64.20Z

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Share capital€4,953,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRZEJ RAFAL GREGORCZYKdissolved ANTOINE RAUXdissolved ASPdissolved BASRI ACARdissolved BUJAR ABRAHAMdissolved CAMILLE PAULINE DUVALdissolved CTM ELECTRICITE PLOMBERIE CHAUFFAGEdissolved DRAI MICHELINE BIELOT GEORGESactive FASONdissolved FLAW LACEactive IGS CONSEILdissolved ISER FRANCEactive Laetitia Mfoulaactive LAURENT CHENLONGdissolved LED & TRADEactive LOIC JEAN DANIEL SAUTRONdissolved LPS PROPERTIESdissolved MONATELdissolved NA-TRADEdissolved [ND]dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE Tillard	Président	—	France registry
VERONIQUE Jegoux	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 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 2020-09-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2020-09-11Jugement d'ouverture de liquidation judiciaire

2021-10-06Dépôt de l'état des créances

2024-02-06Jugement de faillite personnelle

2024-09-25Jugement de clôture pour insuffisance d'actif