DOSSIERS / SOCIETE DE CONFECTION LIMOUSINE
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Company dossier

SOCIETE DE CONFECTION LIMOUSINE

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379619927 · 379619927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE CONFECTION LIMOUSINE
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379619927
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dissolved
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Limited liability company (SARL)
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1990-10-25
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1994-11-14
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RUE STUART MILL, 87000 LIMOGES
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18.2D
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER DURAND (officer) matches PEP Roger Durand — Q66501081. 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