DOSSIERS / DECOUPE ET ILLUSTRATION
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Company dossier

DECOUPE ET ILLUSTRATION

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408218568 · 408218568 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DECOUPE ET ILLUSTRATION
fr_insee
408218568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-12
fr_insee
76 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
17.23Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateurFrance registry
THIERRY BERNARDPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-16

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. 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

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