DOSSIERS / BOIS GALBE INDUSTRIE
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Company dossier

BOIS GALBE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1986-07-16
KYBE ID: FR-338232176 · 338232176 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOIS GALBE INDUSTRIE
fr_insee
338232176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-07-16
fr_insee
RUE DE LA GANETTE, 19170 BUGEAT
fr_insee
31.09B
fr_insee
€67,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SIMONPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SIMON (officer) matches PEP Michel Simon — Q66501420. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif