DOSSIERS / SARL FOURNET-FAYARD
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Company dossier

SARL FOURNET-FAYARD

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380712216 · 380712216 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL FOURNET-FAYARD
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380712216
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dissolved
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Limited liability company (SARL)
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1991-01-29
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54 AV JEAN JAURES, 10600 LA CHAPELLE-SAINT-LUC
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43.22B
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€65,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BERNARDAdministrateur—France registry
PASCAL ROBERT MARCEL BERNARDAdministrateur—France registry
ISABELLE JULIETTE LUCIENN BRULEFERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-25

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif