DOSSIERS / LA SURPRISE
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Company dossier

LA SURPRISE

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833428584 · 833428584 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA SURPRISE
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833428584
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dissolved
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Limited liability company (SARL)
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2017-11-22
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43 RUE DU DOCTEUR MATEO, 31780 CASTELGINEST
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70.10Z
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1
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€466,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS JEAN GHISLAIN LOHIERPrésident—France registry
CATHERINE ANDREE GODETPrésident—France registry
MAXIME LOHIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif