DOSSIERS / DOMAINE DE L'HERRE
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Company dossier

DOMAINE DE L'HERRE

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518904099 · 518904099 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMAINE DE L'HERRE
fr_insee
518904099
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-12-16
fr_insee
, 32370 MANCIET
fr_insee
01.21Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED BOHNdissolvedAMICALE DES RANDONNEURS DU CHEMIN DE ST JACQUESactiveANDRE BARTHELEMYdissolvedASSOCIATION LA PETANQUE MANCIETOISEactiveASSOCIATION PARENTS ELEVESdissolvedASS SPORTIVE COURSE LANDAISEactiveBERNARD LAFFITTEdissolvedBERNARD MARCELIN LABERNEDEdissolvedBERNARD TAFFETdissolvedCELINE BROQUETdissolvedCHARLES DOZEdissolvedCLAUDE CAZERESactiveCOOPERATIVE SCOLAIRE SAUBOIRESactiveDANIEL VICTOR BELLIOdissolvedDENISE RENEE FERNAND GARROSactiveDE PERAMONTdissolvedEGIDIO TOMASELLAdissolvedFERNAND LESTAGEdissolvedFRANCIS LACOURREGEdissolvedGABRIELLE MARIE SOUBABEREactive

+55 more

People with significant control

2 people
NameRoleFromSource
CAP WINE INTERNATIONALDirecteur—France registry
PASCAL DEBONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances