DOSSIERS / LA CLAIE DES CHAMPS
← SearchExport PDF
Company dossier

LA CLAIE DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532466026 · 532466026 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
LA CLAIE DES CHAMPS
fr_insee
532466026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-20
fr_insee
LE BOURG, 63700 LA CROUZILLE
fr_insee
55.10Z
fr_insee
0
fr_insee
€4,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
XAVIER JEAN FERDINAND FRAUShared registered address · 4 share thisLA FESTIV' CROUZILLODEShared registered address · 4 share thisMARCEL NOUHENShared registered address · 4 share thisITHShared officer / director · 9 share thisSCI HEBERT ET LEONShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisBATI ECO BOISShared officer / director · 9 share thisSCI DOMAINE SAINT ANDREShared officer / director · 9 share thisCAMPING LE CLOS NORMANDShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY HEBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif