DOSSIERS / RUN POT SARL
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Company dossier

RUN POT SARL

FRANCE · COMPANY · INCORPORATED 2001-09-13
KYBE ID: FR-439220625 · 439220625 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RUN POT SARL
fr_insee
439220625
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dissolved
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Limited liability company (SARL)
fr_insee
2001-09-13
fr_insee
55 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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45.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LEFEVREPrésident—France registry
JEAN MICHEL LEFEVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUN POT SARL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Autres avis de dépôt
Autres avis de dépôt
Jugement de clôture pour insuffisance d'actif