DOSSIERS / LABOEER IMMOBILIER MORET
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Company dossier

LABOEER IMMOBILIER MORET

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799096417 · 799096417 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LABOEER IMMOBILIER MORET
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799096417
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dissolved
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Limited liability company (SARL)
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2013-12-17
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2021-12-08
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1 PL SAMOIS, 77250 MORET-LOING-ET-ORVANNE
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68.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ERVALHOPrésidentFrance registry
TONY MICHEL LALLEMENTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif