DOSSIERS / WOOD HOME
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Company dossier

WOOD HOME

FRANCE · COMPANY · INCORPORATED 1988-03-15
KYBE ID: FR-344100953 · 344100953 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
WOOD HOME
fr_insee
344100953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-15
fr_insee
6 ZONE ARTISANALE LE TUQUET, 40150 ANGRESSE
fr_insee
41.20A
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€150,000
fr_insee

Connections

6 links

People with significant control

2 people
NameRoleFromSource
JOHANNES BAUMANNPrésidentFrance registry
JOHANNES FRIEDERICH BAUMANNPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

medium

Politically exposed person (PEP)

JOHANNES BAUMANN (officer) matches PEP Johannes Baumann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif