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Company dossier

LIBRAIRIE VENTS DU SUD

FRANCE · COMPANY · INCORPORATED 1980-05-16
KYBE ID: FR-318788502 · 318788502 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLIBRAIRIE VENTS DU SUD

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Registration318788502

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1980-05-16

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Dissolved2022-04-04

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Registered address7 RUE MARECHAL FOCH, 13100 AIX-EN-PROVENCE

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Industry47.61Z

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Share capital€13,370

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN BERGEdissolved AREHA RECHERCHE ETUDE HABITATactive BORIS TOLMACHEVactive BUNMYactive FIONA JANE BURGESSactive IRINA TOLMACHEVAactive JEAN FRANCOIS BERGEdissolved JEAN-PAUL EMILE RICHARDOTactive JOHN ANTONY ASHPOOLactive MARIAPAULECEdissolved [ND]dissolved [ND]dissolved SCI DU 7 R MARECHAL FOCHdissolved SODILO AIXdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE LACROIX	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LACROIX (officer) matches PEP Jean-Claude Lacroix — Q66500621. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-04-04Dissolved / struck off