Key facts
dissolvedBTS
fr_insee
420586794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-26
fr_insee
50 BD DE LA LIBERTE, 83300 DRAGUIGNAN
fr_insee
56.10A
fr_insee
€7,622
fr_insee
Company dossier
BTS
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHAN LEVASSEUR | Président | — | France registry |
| THIERRY LEVASSEUR | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-26
medium
Politically exposed person (PEP)
THIERRY LEVASSEUR (officer) matches PEP Thierry Levasseur — Q66500091. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif