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Company dossier

RIGAUD ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-439033127 · 439033127 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRIGAUD ELECTRICITE

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Registration439033127

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-11-05

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Dissolved2008-03-25

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Registered address126 B AV DE LA CALIFORNIE, 06200 NICE

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Industry45.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BATIMENT NOUVELLE GENERATIONactive BLG AUTOMOBILESdissolved CAROLINE MANNUCCIactive CLAIREdissolved CONSTRUCTION DU LITTORALdissolved GAMMACAREactive INFIRMIERS ASSOCIESactive IVAN GRITCOactive JULIEN GHIGOactive LATIFA ELMCHATTI ELMCHATTIactive Léa MIGLIORactive [ND]active [ND]active NICOLE RIGAUDdissolved SARL JARDIGAdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENCE GARNIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE GARNIER (officer) matches PEP Laurence Garnier — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2008-03-25Dissolved / struck off