DOSSIERS / SARL PYRENE
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Company dossier

SARL PYRENE

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-335088522 · 335088522 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL PYRENE
fr_insee
335088522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
2023-01-23
fr_insee
17 RUE JEAN JAURES, 11300 LIMOUX
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79.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

medium

Politically exposed person (PEP)

BERNARD GARCIA (officer) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement arrêtant un plan de cession
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