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Company dossier

LAVERIE THIONVILLOISE

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504709239 · 504709239 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLAVERIE THIONVILLOISE

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Registration504709239

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-13

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Registered addressRUE DU MAILLET, CENTRE COMMERCIAL GERIC, 57100 THIONVILLE

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Industry96.01B

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Employees1

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Share capital€61,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARGO CONSEILdissolved ASRBdissolved AUREAGEactive BCBdissolved B.M.S.dissolved CARSPEEDdissolved CHARLISAdissolved CREPERIE S&Bdissolved GERSUCdissolved HISLER-BD BISactive IDEO DECORATION 4dissolved I. GERIC THIONVILLEactive JLR DEVELOPPEMENTdissolved KIM SUSHIdissolved K.M.C.M.dissolved LA DEUX.Sdissolved L ENTRE DEUXdissolved MCH GESTIONactive MULTIVERSdissolved [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC D'AVERSI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-25

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2025-02-25Jugement d'ouverture de liquidation judiciaire

2025-10-01Autre jugement prononçant