DOSSIERS / SOCIETE DE GOUDRONNAGE POUR LES PARTICULIERS
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Company dossier

SOCIETE DE GOUDRONNAGE POUR LES PARTICULIERS

FRANCE · COMPANY · INCORPORATED 1997-06-18
KYBE ID: FR-412575029 · 412575029 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE GOUDRONNAGE POUR LES PARTICULIERS
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412575029
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dissolved
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Limited liability company (SARL)
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1997-06-18
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LA BOIGE, 24700 MOULIN-NEUF
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43.12B
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1
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€7,622
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE INDUSTRIELLE DE PANTOUFLESShared registered address · 3 share thisSAINT ELOY MATERIAUXShared officer / director · 3 share thisSCI PIZOU SUDShared officer / director · 3 share thisETABLISSEMENT E GUTIERREZShared registered address · 3 share thisAST VISIONCARE FRANCEShared officer / director · 3 share thisSCI LE 87Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ANTOINE DURANPrésident—France registry
JUAN ANTONIO DURANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

ANTOINE DURAN (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement