DOSSIERS / ACADEMY
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Company dossier

ACADEMY

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-378773832 · 378773832 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACADEMY
fr_insee
378773832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-31
fr_insee
1999-12-10
fr_insee
RTE DE BENODET, 29000 QUIMPER
fr_insee
92.7C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A FAUVETdissolvedALAIN BRETEAUdissolvedARMECANEdissolvedATLANTIC AUTOSdissolvedAUTO CENTRE DU PARTICULIERdissolvedCELINE LE MAOdissolvedCHLdissolvedCHRISTINE MOIGNEdissolvedDANIELLE MONNIERdissolvedEURL REBILLARDdissolvedFABRICE PENNARUNdissolvedGEORGES JOURDAINdissolvedGERARD LE ROUXdissolvedJACQUES BAULARDdissolvedJEAN LOUIS LE GRANDdissolvedLA PIZZAdissolvedLE KIOSQUEdissolvedLES TRANSPORTS CENTRE DE BRETAGNEdissolvedLOUIS LE PAPEdissolvedMAEVA KERGUELENdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ROBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off