DOSSIERS / DE LA TERRA
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Company dossier

DE LA TERRA

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-878919141 · 878919141 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DE LA TERRA
fr_insee
878919141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-25
fr_insee
2020-10-08
fr_insee
RUE DE LA FONTAINE, 31160 ENCAUSSE-LES-THERMES
fr_insee
56.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CELINE BOUTONNIERdissolvedCSEC DE PRONOMADE(S) EN HAUTE-GARONNEactiveDOMINIQUE AIME MARC HOURIEZdissolvedGEVIdissolvedLE PALAIS D'UN REVEdissolvedLES DES'ORIENTES 31dissolvedMARIE LINE PERRIERactiveMARIE-THERESE SAUVEGRAINdissolvedMICHEL LOUIS JEAN RENE PRIOURdissolvedNICOLE LUCIENNE CARRIERdissolvedPATRICK RAYMOND MICHEL OBISdissolvedPRONOMADE(S) EN HAUTE-GARONNEactiveROGER MARCEL GEORGES SEVERINdissolvedSCI DES THERMESdissolvedSIMON JOACHIMactiveSOCIETE DE FAIT CARDOSOdissolvedSOCIETE DE FAIT JESUS DIAS ALVES LUISdissolvedSTE EXPLOI CASINO ENCAUSSE LES THERMESdissolved

People with significant control

2 people
NameRoleFromSource
GERARD DI CAPRIODirecteur général délégué—France registry
ANNE PAULE JEANNE SERVATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off