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Partnership dossier

PEDAUGE LABORIE & CIE

FRANCE · PARTNERSHIP · INCORPORATED 1976-06-11
KYBE ID: FR-306143124 · 306143124 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePEDAUGE LABORIE & CIE

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Registration306143124

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1976-06-11

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Dissolved1994-03-31

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Registered address117 BD DU PRESIDENT WILSON, 33000 BORDEAUX

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Industry45.4C

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Share capital€36,618

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Connections

4 links

Shared operator — likely the same administrator

CUMA LA MONTOISEShared officer / director · 5 share this SOFERSOShared officer / director · 5 share this SCI ANDYShared officer / director · 5 share this SCI LABORIEShared 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

4 people

Name	Role	From	Source
LABORIE JEAN-CLAUDE	Président	—	France registry
PEDAUGE ALAIN, CHRISTIAN	Président	—	France registry
PEDAUGE DOMINIQUE, MARCEL	Président	—	France registry
PEDAUGE JEAN-PAUL	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LABORIE JEAN-CLAUDE (officer) matches PEP Jean-Claude Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LABORIE JEAN-CLAUDE (officer) matches PEP Jean-Claude Laborie — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off