DOSSIERS / L ARTISANAT DU MEUBLE LABORDE
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Company dossier

L ARTISANAT DU MEUBLE LABORDE

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-397844895 · 397844895 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L ARTISANAT DU MEUBLE LABORDE
fr_insee
397844895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-22
fr_insee
AU BOURG, 40380 OZOURT
fr_insee
31.09B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LABORDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

medium

Politically exposed person (PEP)

ERIC LABORDE (officer) matches PEP Éric Laborde — Q66500076. 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

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif