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Company dossier

LE RELAIS DES TROIS CHATEAUX

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800019689 · 800019689 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE RELAIS DES TROIS CHATEAUX

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Registration800019689

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-29

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Registered addressPALOT, 09300 ROQUEFIXADE

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Industry55.10Z

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Share capital€9,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AC-CROCSdissolved CENTRE ANIMALIER DE LA VALLEE CATHAREdissolved EARL DE LA PRAIRIEdissolved GFA ARGELES-GIULIVOdissolved GOUS & GAT DE LA VALLEE CATHAREdissolved JEAN LOUIS AYNIEdissolved JEAN-MICHEL MINAIRdissolved JEREMY VALENTIN ROBERT PAUCHETdissolved [ND]active [ND]active ROGER COSTESEQUEdissolved SCI FABRE-VELLICOSdissolved

People with significant control

1 people

Name	Role	From	Source
MIGUEL LUIS RAMIREZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-03-02Jugement d'ouverture de liquidation judiciaire

2016-02-18Dépôt de l'état des créances

2017-11-20Jugement de clôture pour insuffisance d'actif