DOSSIERS / LA BARGUELONNE
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Company dossier

LA BARGUELONNE

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523083525 · 523083525 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA BARGUELONNE
fr_insee
523083525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-17
fr_insee
AV RAOUL BONNECAZE, RESIDENCE L ESPADON, 34540 BALARUC-LES-BAINS
fr_insee
41.10A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCHIMEDEactiveARTEMISdissolvedCHATEAUBRIANTactiveCHATEAU MONLONGactiveDOMAINE DE LA PEYRIEREdissolvedGROUPE HELIOS PROMOTIONdissolvedH2G CONSTELLATION TOULOUSEactiveH2G LOISIRSactiveHELIOS CONCEPT IMMOBILIERdissolvedHELIOS FINANCEactiveHELIOS MONTAGEactiveHELIOS PARTICIPATIONSactiveHELIOS PROMOTIONdissolvedLA CROIX DU SUDdissolvedLA CROIX DU SUDdissolvedL'ATELIER DES ROUESdissolvedL ATRIUMactiveLA VILLA DES SALINSactiveLE CARRE LEOactiveLE CLIPPERactive

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC HENRI HOMMEZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-31

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances