DOSSIERS / SASU BOUHELIER
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Company dossier

SASU BOUHELIER

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848167185 · 848167185 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SASU BOUHELIER
fr_insee
848167185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-28
fr_insee
2021-11-05
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LA FECLAZ, 73230 LES DESERTS
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES REGAIRAZdissolvedAMELIE ZABOLLONEdissolvedANDRE DENIS SEGUINdissolvedANDRE LUC MARIE CLAUDE LIAIGREdissolvedASS CLAIR JOIEactiveASS L'ALISIERactiveASSOCIATION EURO JEUNESSEactiveASSOCIATION LES CHAMOISactiveBERGER / CHRISTactiveBERNADETTE HOLTZINGERdissolvedBERTHELOT FABRICE ET EDITHactiveBRIGITTE PASTORELLIdissolvedCHARLES FRANCOIS LAMIRAUXdissolvedCLUB DES SPORTS DE LA FECLAZ LES DESERTSactiveCOPROPRIETE LES GENTIANESactiveDENIS JACQUES GONTHIERdissolvedECO-MENUISIERSdissolvedFREDERIC JACQUES CLAUDE ANDRE LAURENTdissolvedGILLES BALactiveGUERRAZ SPORTSdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
LOYS JACQUES JEAN BOUHELIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off