DOSSIERS / SERIAL BUSINESS
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SERIAL BUSINESS

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444653315 · 444653315 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERIAL BUSINESS
fr_insee
444653315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-31
fr_insee
62 AV DU MAL DE LATTRE DE TASSIGNY, 79000 NIORT
fr_insee
64.20Z
fr_insee
€93,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRAUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-09

medium

Politically exposed person (PEP)

PHILIPPE BRAUN (officer) matches PEP Philippe Braun — Q66500580. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif