DOSSIERS / ETABLISSEMENT LORIOL
← SearchExport PDF
Company dossier

ETABLISSEMENT LORIOL

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822737698 · 822737698 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT LORIOL
fr_insee
822737698
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-21
fr_insee
2021-01-21
fr_insee
16 AV DE ST ANTOINE, LES BUREAUX DU LITTORAL, 13015 MARSEILLE 15
fr_insee
71.12B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2 PROTECHactive3A CREATION-ASCENSEUR ACCESSIBILITE AUTOMATISMEdissolved3G PLUSdissolvedALPHA PROTECTIONactiveALPHA SECURITEdissolvedALPHATECactiveALTIVISIONSactiveARCHITECTURES A. LEMEE - BIO CONCEPTactiveARIANE COURSESactiveARTIS HOME CONCEPTactiveBCP.BIORIAGE-MEDactiveCASA LAVEZZIdissolvedCHAPANASdissolvedCREA CONSULT CONCEPT REALISA ETUDE ASSISactiveEUROBATI-LOCdissolvedFACILITIES CONSULTdissolvedFENOdissolvedFORMAT ORGANISAT CONSEIL AUDIT LANCEMENTactiveIMHOTEP CONSTRUCTIONSdissolvedISOCELLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
LAURENCE BEN MOUHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off