DOSSIERS / SARL FAURE VIGNAUD
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Company dossier

SARL FAURE VIGNAUD

FRANCE · COMPANY · INCORPORATED 1984-12-18
KYBE ID: FR-331375618 · 331375618 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL FAURE VIGNAUD
fr_insee
331375618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-18
fr_insee
2024-06-19
fr_insee
RUE DE TAILLAT, LE SUD DU PUY, 63360 GERZAT
fr_insee
81.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- FAUREPrésident—France registry
PHILIPPE FAUREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-19

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off