DOSSIERS / COMPAGNIE FINANCIERE DES LOISIRS
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Company dossier

COMPAGNIE FINANCIERE DES LOISIRS

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513527473 · 513527473 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE DES LOISIRS
fr_insee
513527473
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-07-03
fr_insee
33 QUAI ARLOING, CS10306, 69009 LYON
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64.20Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ALAIN DANIEL DUMAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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