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Company dossier

THEIL AUTO

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539725242 · 539725242 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTHEIL AUTO

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Registration539725242

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-16

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Registered address7 RUE PIERRE LARENAUDIE, 19000 TULLE

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BEYNAT ROCHE ENERGIESactive DAMIAO DE CASTRO ROCHAdissolved ERIC LACOMBEdissolved ESRA GURSESactive GKM AUTOdissolved LUTFI GURSESactive RAYMOND LEONARD SOLEILHAVOUPactive TULLE BOISSONS SAdissolved

People with significant control

2 people

Name	Role	From	Source
JOHNNY HATRON	Président	—	France registry
REGIS THEIL	Président	—	France registry

Risk signals

3 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEIL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 41?

3 signals

+15

Phoenix predecessor

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score41/100

Insolvency timeline

4 events

2013-01-25Jugement d'ouverture d'une procédure de redressement judiciaire

2013-06-07Jugement de conversion en liquidation judiciaire

2013-10-29Dépôt de l'état des créances

2018-05-29Jugement de clôture pour insuffisance d'actif