DOSSIERS / LE TRIGLAV
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Company dossier

LE TRIGLAV

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892844697 · 892844697 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TRIGLAV
fr_insee
892844697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-14
fr_insee
2024-03-05
fr_insee
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedHQELV INVESTdissolvedLEON PAULETTOdissolvedMARIE-THERESE SCHILDTdissolvedMELANIE GENEVIEVE MYRIAM GARDEdissolvedMICHEL LEFORTdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSCI SILVALdissolvedSMAIL LAKAICHdissolvedSTELLA2Lactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANAIS AMEL BEN JAMAADirecteur général délégué—France registry
QUENTIN SOLELHACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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