DOSSIERS / SOCIETE NOUVELLE FERMETURES DEPARIS
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SOCIETE NOUVELLE FERMETURES DEPARIS

FRANCE · COMPANY · INCORPORATED 1990-10-18
KYBE ID: FR-379526551 · 379526551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE FERMETURES DEPARIS
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379526551
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dissolved
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Limited liability company (SARL)
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1990-10-18
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2017-10-24
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34 RUE DU DOCTEUR NOEL, 62200 BOULOGNE-SUR-MER
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25.12Z
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€31,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LOUIS RENE LEGRANDAdministrateur—France registry
CHRISTIAN LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (officer) matches PEP Christian Legrand — community councillor of Saulnois. 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