DOSSIERS / SARL LES CHENES
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Company dossier

SARL LES CHENES

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-422065474 · 422065474 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LES CHENES
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422065474
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dissolved
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Limited liability company (SARL)
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1999-02-25
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DOM DE LA TOUR DES CHENES, 30126 SAINT-LAURENT-DES-ARBRES
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01.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (officer) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

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