DOSSIERS / AVANTAGES BOIS
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Company dossier

AVANTAGES BOIS

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-425094950 · 425094950 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVANTAGES BOIS
fr_insee
425094950
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-24
fr_insee
2022-06-01
fr_insee
ZI DE MULATET, 19000 TULLE
fr_insee
46.73A
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCORDEONS DE FRANCE MAUGEINdissolvedACMETOdissolvedACMETO SASdissolvedA.T.IdissolvedCAOUTCHOUTAGE RECTIFICATION DE ROULEAUXdissolvedCODIPE ROUSSELdissolvedCONCEPT LIMOUSIN CONTROLE AUTOMOBILEactiveDAVID FRERESactiveDOCASactiveDOMAINE DE COMBE CHAVEdissolvedENVIRONNEMENT DE FRANCEactiveETABLISSEMENTS MAGALESdissolvedFREDERIC BISSONdissolvedGROUPE VRdissolvedGUILLOT ROSIER IMMOBILIERdissolvedGUY LECLERCQ ASSOCIESdissolvedLA FORESTIERE CORREZIENNEactiveLES PROFESSIONNELS DU PLATEAU CORRZIENdissolvedMANUFACTURE D'ACCORDEONS MAUGEINdissolvedMULATET AVENIRdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LE GUEN JACQUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

LE GUEN JACQUES (officer) matches PEP Jacques Le Guen — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LE GUEN JACQUES (officer) matches PEP Jacques Le Guen — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off