DOSSIERS / TOUT POUR LA CLE
← SearchExport PDF
Company dossier

TOUT POUR LA CLE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: FR-808629638 · 808629638 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TOUT POUR LA CLE
fr_insee
808629638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-26
fr_insee
50 RUE DE STALINGRAD, 38100 GRENOBLE
fr_insee
43.32B
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOUT POUR LA CLEfr_insee · 316277029 · dissolved

Companies at this address

21 total
ARGENTOE FRANCEdissolvedARGENT & YOUdissolvedASSOCIATION DES ANCIENS DES TROUPES DE MARINE DE L'ISERE ET DE LA SAVOIEactiveBRUNO REMI DOLIDONactiveCHRISTIAN BERNARD THOMASSINdissolvedCLAIRE LIZARRAGA CAPDEPONdissolvedCOPROP 50 R DE STALINGRADactiveERIC FABIEN SEBASTIEN ERIC DUCLOTdissolvedEURL FIL MEDICALdissolvedJEAN-LUC DENIS SEGARRAdissolvedLUCILE NEIERactiveMALIKA CHAFKIactiveMAXIME ALAIN PHILIPPE LAGIERactiveNUNZIO ANTONY NUNZIO ANTONY DI BISCEGLIEdissolvedS2LMactiveSCI DU MIDIdissolvedSCI HELICHRYSEdissolvedSONJA BENDEFFOUdissolvedTOUT POUR LA CLEdissolvedVALERY DISTRIBUTIONactive

+1 more

People with significant control

2 people
NameRoleFromSource
⚠ LUDOVIC BUISSONPrésident du conseil d'administration—France registry
LUDOVIC PIERRE BUISSONPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-03

medium

Politically exposed person (PEP)

LUDOVIC BUISSON (officer) matches PEP Ludovic Buisson — Q66501385. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif