DOSSIERS / COMAREG BRETAGNE OUEST LE TELEGRAMME
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Company dossier

COMAREG BRETAGNE OUEST LE TELEGRAMME

FRANCE · COMPANY · INCORPORATED 1991-09-19
KYBE ID: FR-383011764 · 383011764 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMAREG BRETAGNE OUEST LE TELEGRAMME
fr_insee
383011764
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1991-09-19
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2013-10-22
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23 AV GEORGES POMPIDOU, 69003 LYON 3EME
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58.13Z
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€1,792,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BERNARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off