DOSSIERS / LORI6 INSERT
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Non-profit dossier

LORI6 INSERT

FRANCE · NON-PROFIT · INCORPORATED 2012-10-09
KYBE ID: FR-789322377 · 789322377 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
LORI6 INSERT
fr_insee
789322377
fr_insee
active
fr_insee
Registered association
fr_insee
2012-10-09
fr_insee
LAURICISQUE, 97110 POINTE-A-PITRE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ROGER ALBERT CARLYLEdissolvedAMELIE GERTY THRASIBULEdissolvedASSOCIATION CATHOLIQUE PIERRE DE GUILLHEactiveASSOCIATION LES CLES DE LA VIE PROFESSIONNELLE (ACVPRO)dissolvedBLUES ROLLERSactiveCOMITE DEFENSE MARIN PECHE PLAIS LAURICIactiveDELEG REGIO ARCHI ET ENVIRONNEM GUADELOUdissolvedDINO INSERTactiveETS CLAUDE MARSOLLE ET CIEdissolvedFRANCIANE DOROTHEE SUEDOISdissolvedFRANCOISE BLANCHEdissolvedGERARD PAUL NAGAUdissolvedGROUPEMENT D'EMPLOYEUR PRO'LISFAactiveJEAN MARIE NARAYANANADOMdissolvedJEAN MOUISSETdissolvedMAG'ESTIC MOVEactiveMardoche MondelusdissolvedMOUVEMENT DES ASSOCIATIONS DE LAURICISQUEactiveNICOLETTE JOCELYNE HACHONdissolvedSYMPHORINE AINELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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