DOSSIERS / TERLAT MONTAGE
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Company dossier

TERLAT MONTAGE

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800726622 · 800726622 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERLAT MONTAGE
fr_insee
800726622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-03
fr_insee
181 BD DE LA REPUBLIQUE, 13300 SALON-DE-PROVENCE
fr_insee
41.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD AUDIO 1dissolvedABCD AUDIO 2dissolvedABCD OPTIQUEactiveABCD SERVICESactiveBOUTARGOdissolvedCAPPERDUdissolvedCOSTALINEdissolvedDEL MONTEdissolvedELEAdissolvedHAMEAU DU CHASTELASdissolvedLE CALLISTOdissolvedLE FIRSTdissolvedLE LACdissolvedL'ENEIDEdissolvedL'ENVOLdissolvedLES AGAPANTHESdissolvedLES ARNAVAUXdissolvedLES CAPUCINSdissolvedLES ESCALETTESdissolvedLES MUSICIENSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
TERLAT INDUSTRIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif