DOSSIERS / LE MONTLAUR
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LE MONTLAUR

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793324211 · 793324211 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MONTLAUR
fr_insee
793324211
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-04
fr_insee
2020-12-09
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RTE DE MONTELIMAR, QUARTIER PONSON, 07200 AUBENAS
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56.10A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ARMANDPrésident—France registry
THOMAS ARMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off