DOSSIERS / MONTREAL
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Company dossier

MONTREAL

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891790065 · 891790065 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
MONTREAL
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891790065
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dissolved
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Limited liability company (SARL)
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2020-12-07
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297 AV DE LA REPUBLIQUE, 33200 BORDEAUX
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56.10C
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0
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
EUROSPIRITShared officer / director · 2 share thisOCE BONShared registered address · 3 share thisBP FINANCESShared registered address · 3 share thisCHEZ L'COUSINShared officer / director · 5 share thisOKARIBOUShared officer / director · 5 share thisMARC DORION ET JEAN PORSIN, COMMISSAIRES -PRISEURS.Shared officer / director · 5 share thisAUBERGE QUEBECOISEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARC DORIONPrésident—France registry
PIERRE-YVES ALAIN LUCIEN LE FOLLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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