DOSSIERS / AUSUD
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Company dossier

AUSUD

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403138951 · 403138951 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
AUSUD
fr_insee
403138951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-28
fr_insee
RUE DU LUXEMBOURG, ZAC DU COUDOULET, 84100 ORANGE
fr_insee
46.73A
fr_insee
€37,370
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AUSUDfr_insee · 751661562 · dissolved

People with significant control

2 people
NameRoleFromSource
⚠ OLIVIER PHILIPPEPrésident—France registry
PHILIPPE MANIPOUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIPPE (officer) matches PEP Philippe Olivier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif