DOSSIERS / LADALIA
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Company dossier

LADALIA

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-840803704 · 840803704 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LADALIA
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840803704
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-25
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30 RUE DU PAMPHIOT, 74200 THONON-LES-BAINS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE PANTIDirecteur général délégué—France registry
ANTONIO BORRELLIDirecteur général délégué—France registry
ALFONSO BORRELLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif