DOSSIERS / L'OREE DU PARC
← SearchExport PDF
Company dossier

L'OREE DU PARC

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507868669 · 507868669 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
L'OREE DU PARC
fr_insee
507868669
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-08-29
fr_insee
25 AV ZAC DE CHASSAGNE, 69360 TERNAY
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Connections

6 links

People with significant control

4 people
NameRoleFromSource
ARL INVESTISSEMENTDirigeantFrance registry
GOBBA IMMOBILIERDirigeantFrance registry
ANNE PROUVOSTPrésidentFrance registry
JEAN-MICHEL GOBBAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif