KYBE — See who's really behind any company

Company dossier

ESPACE LOISIRS LAVALETTE

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809817612 · 809817612 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESPACE LOISIRS LAVALETTE

fr_insee

Registration809817612

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-25

fr_insee

Registered addressLA CHAZOTTE, 43200 LAPTE

fr_insee

Industry56.10A

fr_insee

Share capital€21,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ASSOCIATION SPORTIVE ET ENVIRONNEMENTALE DE LAVALETTEactive LE GITE DE LAVALETTEdissolved SCI VENDETZdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN PHILIPPE TAIEB BELKACEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-01-18Jugement d'ouverture de liquidation judiciaire

2017-09-14Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-10-13Dépôt de l'état des créances

2019-02-21Jugement de clôture pour insuffisance d'actif