DOSSIERS / SARL LES ANCIENS COMPAGNONS
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Company dossier

SARL LES ANCIENS COMPAGNONS

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418735130 · 418735130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LES ANCIENS COMPAGNONS
fr_insee
418735130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-18
fr_insee
2022-11-16
fr_insee
7 IMP DE LA BOUTAS, CIDEX 202 PAVILLON NO 5, 38090 VILLEFONTAINE
fr_insee
43.34Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES DURANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off