DOSSIERS / LES ARTISANS NORMANDS DU BATIMENT
← SearchExport PDF
Partnership dossier

LES ARTISANS NORMANDS DU BATIMENT

FRANCE · PARTNERSHIP · INCORPORATED 1977-03-02
KYBE ID: FR-309397297 · 309397297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ARTISANS NORMANDS DU BATIMENT
fr_insee
309397297
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1977-03-02
fr_insee
1900-01-01
fr_insee
24 RUE DE BUFFON, 76000 ROUEN
fr_insee
55.50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE SIMONDirigeant—France registry
CLAUDE DUHAMELDirigeant—France registry
CLAUDE SIBOUTDirigeant—France registry
MARGUERITE LEBALLEURDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE SIMON (officer) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off