DOSSIERS / LATHIERE FINANCES
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Company dossier

LATHIERE FINANCES

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800196024 · 800196024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LATHIERE FINANCES
fr_insee
800196024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-06
fr_insee
2024-09-30
fr_insee
28 RUE MARECHAL FOCH, 03200 VICHY
fr_insee
66.19B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUVERGNE BOURBONNAIS IMMOBILIERactiveCATHERINE GOBINdissolvedCLAUDE BOLEFEYSOTdissolvedCOPROP LE SPLENDIDactiveDANIELLE PATRICIA BERDAHdissolvedDENISE COMBESdissolvedERIC JEAN-LOUIS THOIactiveERIC LATHIEREdissolvedFRANCOISE RISCHactiveGILLES LEONARDactiveGROUPE EDICOM FINANCESactiveGUY JOLLOISdissolvedIMMO NOSTRUMdissolvedINDIVISION FURBERG-BOUILLOTactiveJEAN-MICHEL LUCIEN BAYLEdissolvedJean-Patrick BERTHETactiveJOEL FRANCISQUE GOUTTEFANGEASdissolvedLAURENT CHABERTactiveLEON LAFONTdissolvedLEONTINE BAQUEactive

+13 more

People with significant control

1 people
NameRoleFromSource
ERIC LATHIEREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off