DOSSIERS / SCP ABADIE - MORANT- DOUAT- DUBOIS
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Company dossier

SCP ABADIE - MORANT- DOUAT- DUBOIS

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415223007 · 415223007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP ABADIE - MORANT- DOUAT- DUBOIS
fr_insee
415223007
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-01-26
fr_insee
2018-08-16
fr_insee
7 RUE GAMBETTA, 32000 AUCH
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALAIN PEYROUZETactiveDIR DEP PROTECTION JUDICIAIRE JEUNESSEdissolvedEDMOND JEAN DEGHILAGEdissolvedGROUPE EDITIONS REALISATIONS SERVICESactiveJACQUES ARQUIEdissolvedLA MAISON DU LOGEMENT ET DE L'HABITATactivePHILIPPE MORANTactiveSELARL PHILIPPE MORANTdissolvedSOCIETE D AGRICULTURE DU GERSdissolvedSOCIETE GASCONNE DE MYCOLOGIE ET DE CONNAISSANCE DE LA NATUREactiveSYNDIC COPROPRIETE 46 RUE LORRAINEactiveSYNDIC COPROPRIETE ENDOUMINGUES 1activeSYNDIC DE COPROPRIETE ENDOUMINGUES 2activeSYNDIC RESIDENCE BARBESactive

People with significant control

4 people
NameRoleFromSource
CLAUDINE LACOURTOISIEAdministrateur—France registry
PHILIPPE MORANT CASTELNAUDAdministrateur—France registry
VALERIE DOUATDirecteur—France registry
JEAN-FRANCOIS DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUBOIS (officer) matches PEP Jean-François Dubois — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUBOIS (officer) matches PEP Jean-François Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off