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Company dossier

LE TIGRE

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848713566 · 848713566 · 3 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE TIGRE

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Registration848713566

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-02-27

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Registered address3 RUE GEORGES CLEMENCEAU, 06480 LA COLLE-SUR-LOUP

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Industry56.10A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHANTAL JOCELYNE MARAVALactive CHRISTIAN MALAVALdissolved CHRISTIAN PATRICK SZEPLIGETIactive JACKY BUGEdissolved JOSEPH CATELLAdissolved KAARLOactive LE TIGREdissolved LOU SAINT JAUME LECHIEN GOUJUdissolved MICHEL BERNARD PEJOTdissolved MIREILLE PONZOdissolved PATRICK JOSEPH FOURNIERdissolved SCDF MARAVAL ET SZEPLIGETIactive

People with significant control

1 people

Name	Role	From	Source
REMKO OTTO CLAUDE CALATAYUD	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 50?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Shared-director cluster

Composite risk score50/100

Insolvency timeline

3 events

2023-12-27Jugement d'ouverture d'une procédure de sauvegarde

2024-06-25Dépôt de l'état des créances

2025-01-07Jugement arrêtant le plan de sauvegarde