DOSSIERS / LES TULIPES
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Company dossier

LES TULIPES

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824355317 · 824355317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TULIPES
fr_insee
824355317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-16
fr_insee
2019-12-09
fr_insee
16 BD DU CANAL, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI BOUZIDIdissolvedCLEMENT CHAZETTEdissolvedELISABETH GLASSONactiveFRANCOIS CLEMENT BRAIZEdissolvedHAUTE LOREdissolvedHOMEOSTASIEdissolvedJEAN CLAUDE MOUSSETdissolvedJEAN LUC FRANCOIS CHRISTINdissolvedJEROME RENE AMEVETactiveKAROCEdissolvedLAETITIA BAILLIFactiveLA MAISON DU FRONTALIERactiveLE FLORANEdissolvedMARC DANIEL VASSARTdissolvedMARC PIERRE MICHEL VANDERBRECHTactiveMARIE-PIERRE GENEVIEVE BOURGEATdissolvedNATHALIE ALESSANDRINIactive[ND]activeRYADH LALLALIactiveSARL AZALEE DU LEMANdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
GISELE ZINGRAFFAdministrateur—France registry
CELINE HELENE SYLVIE BAURMembre du directoire—France registry
JEAN-LOUIS JOSEPH LEON BAURMembre du directoire—France registry
JEROME RAYMOND JOSEPH BAURMembre du directoire—France registry
KARINE NATHALIE CATHERINE BAURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off