DOSSIERS / L'AVALANCHE
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Company dossier

L'AVALANCHE

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810327239 · 810327239 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L'AVALANCHE
fr_insee
810327239
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-23
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28 RUE DE LA GARE, 88310 CORNIMONT
fr_insee
56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THIERRY JACQUES PERGUETPrésident—France registry
KEVIN THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-05

medium

Politically exposed person (PEP)

KEVIN THOMAS (officer) matches PEP Kevin Thomas — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif