DOSSIERS / ETABLISSEMENTS LAURENT FRERES ELECTRICITE GENERALE
← SearchExport PDF
Company dossier

ETABLISSEMENTS LAURENT FRERES ELECTRICITE GENERALE

FRANCE · COMPANY · INCORPORATED 1981-04-30
KYBE ID: FR-309193464 · 309193464 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ETABLISSEMENTS LAURENT FRERES ELECTRICITE GENERALE
fr_insee
309193464
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-04-30
fr_insee
147 B AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
43.21A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO GIMBERTDirecteur général—France registry
ANDRE LAURENTDirecteur général délégué—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-30

medium

Politically exposed person (PEP)

ANDRE LAURENT (officer) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LAURENT (officer) matches PEP André Laurent — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif