DOSSIERS / ACCEPT
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Company dossier

ACCEPT

FRANCE · COMPANY · INCORPORATED 2003-08-27
KYBE ID: FR-449580968 · 449580968 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
ACCEPT
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449580968
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dissolved
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Limited liability company (SARL)
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2003-08-27
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2020-10-26
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RUE DE LA VANILLE, RESIDENCE LES SOMMETS DE L'ANSE MITAN, 97229 LES TROIS-ILETS
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70.22Z
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SERENA VIEShared officer / director · 12 share thisSCI LA BELLIERE 2Shared officer / director · 12 share thisCHREOL-FWIShared officer / director · 12 share thisPOINT COMShared officer / director · 12 share thisSCI PLANQUETTEShared officer / director · 12 share thisSCI 5658Shared officer / director · 12 share thisSCI CURIEShared officer / director · 12 share thisSCI LA PASSERELLEShared officer / director · 12 share thisSCI LA BELLIEREShared officer / director · 12 share thisSCI CRIQUETTEShared officer / director · 12 share thisCAP REALISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PAUPrésident—France registry
⚠ OLIVIER PLANQUEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off