DOSSIERS / SAS THIERRY LAVAL MO
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Company dossier

SAS THIERRY LAVAL MO

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820178051 · 820178051 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SAS THIERRY LAVAL MO
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820178051
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-12
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2023-12-15
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GUMOND, 19600 SAINT-PANTALEON-DE-LARCHE
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71.11Z
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€2,000
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Companies at this address

29 total
ANNABELLE MOUTONactiveBERNADETTE GERAUDdissolvedCHRISTIAN YVES SOULIERdissolvedDANIELLE MARIE-CLAUD FAYEdissolvedDENIS REBOUISSOUXdissolvedELIETTE LABARDEdissolvedGEORGETTE FAUCHERdissolvedJACQUES CESSACdissolvedJEAN-FRANCOIS ESTRADEactiveJEAN LABARDEactiveJEAN MARC OLIVIER DEFARDdissolvedJEAN-PAUL BARDEdissolvedJEREMY SOULIERdissolvedJEROME DEFARDactiveKEVIN SOULIERdissolvedLAURENT LASCAUXdissolvedMARCELLE TAURISSONdissolvedMARIE JOELLE BLANCactiveMICHEL BARDEdissolvedMICHEL CHASTINdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THIERRY LAVALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off