DOSSIERS / BOURGES HUSTER CHEMISERIE
← SearchExport PDF
Company dossier

BOURGES HUSTER CHEMISERIE

FRANCE · COMPANY · INCORPORATED 1986-04-24
KYBE ID: FR-335105490 · 335105490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGES HUSTER CHEMISERIE
fr_insee
335105490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-24
fr_insee
1900-01-01
fr_insee
15 PL PLANCHAT, 18000 BOURGES
fr_insee
64.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS MARTIN (officer) matches PEP Régis Martin — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off