DOSSIERS / SCIERIE D ALBRET
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Company dossier

SCIERIE D ALBRET

FRANCE · COMPANY · INCORPORATED 1980-09-25
KYBE ID: FR-319795506 · 319795506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCIERIE D ALBRET
fr_insee
319795506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-09-25
fr_insee
2021-01-07
fr_insee
, 47600 ESPIENS
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16.24Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off