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Company dossier

BOIS ET SCIAGES

FRANCE · COMPANY · INCORPORATED 1997-04-30
KYBE ID: FR-411726797 · 411726797 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOIS ET SCIAGES
fr_insee
411726797
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-30
fr_insee
165 RUE DE LA GARE, 59144 GOMMEGNIES
fr_insee
16.10A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD ROUSSEAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

medium

Politically exposed person (PEP)

BERNARD ROUSSEAU (officer) matches PEP Bernard Rousseau — Q66501248. 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