DOSSIERS / 123 TERROIR
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Company dossier

123 TERROIR

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-808829931 · 808829931 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
123 TERROIR
fr_insee
808829931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-04
fr_insee
CHE CHEMIN DES GRANDES VIGNES, LE CHALET, 69580 SATHONAY-VILLAGE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
FRANZ WEBERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

FRANZ WEBER (officer) matches PEP Franz Weber — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANZ WEBER (officer) matches PEP Franz Weber — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

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