DOSSIERS / TIMBERHOMES
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Company dossier

TIMBERHOMES

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838817849 · 838817849 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TIMBERHOMES
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838817849
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-13
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2024-07-15
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2 RUE JEAN JAURES, 22400 LAMBALLE-ARMOR
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16.23Z
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEVEQUEPrésident du conseil d'administration—France registry
PIERRE MICHEL PHILIPPE LEVEQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-15

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (officer) matches PEP Pierre Lévêque — member of the French National Assembly, France. 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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off