DOSSIERS / SOCIETE GENERALE D'OUTILLAGE DE LACROST
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Company dossier

SOCIETE GENERALE D'OUTILLAGE DE LACROST

FRANCE · COMPANY · INCORPORATED 1982-11-27
KYBE ID: FR-325696946 · 325696946 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SOCIETE GENERALE D'OUTILLAGE DE LACROST
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325696946
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dissolved
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Commercial company
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1982-11-27
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2006-01-27
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LD LE VIGNY, 71700 LACROST
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29.5N
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Connections

6 links

People with significant control

2 people
NameRoleFromSource
JEAN GUERRYDirecteur généralFrance registry
JEAN LOUIS PONCETDirecteur général déléguéFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN LOUIS PONCET (officer) matches PEP Jean-Louis Poncet — Q66500688. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif