DOSSIERS / SYSTEM BOIS
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Company dossier

SYSTEM BOIS

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442201372 · 442201372 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SYSTEM BOIS
fr_insee
442201372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-31
fr_insee
23 RTE DE CHARLEVILLE, 08090 FAGNON
fr_insee
70.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DURANDPrésident—France registry
PIERRE RENE DURANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-23

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Autre jugement prononçant
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances