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Company dossier

S.B ENTREPRISES GEVAUDANAISES

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-450140132 · 450140132 · 3 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameS.B ENTREPRISES GEVAUDANAISES

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Registration450140132

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-01-29

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Registered addressRTE DES CHOISINETS, 48300 LANGOGNE

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Industry42.99Z

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Share capital€320,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A TRONCONNAGE ASSEMATdissolved R.R.T.P. 48dissolved SBG IMMOBILIERdissolved SOCIETE GEVAUDANAISE DE CONSTRUCTIONdissolved SOCIETE GEVAUDANAISE DE TRAVAUXdissolved STE GENERALE DE BATIMENT ET GENIE CIVILdissolved T.A.N.S.dissolved TEYSSIER LOCATIONdissolved

People with significant control

2 people

Name	Role	From	Source
YVES BRUNEL	Directeur général délégué	—	France registry
CLAUDE SUDOUR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CLAUDE SUDOUR (officer) matches PEP Claude Sudour — community councillor of Ventadour - Égletons - Monédières. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

2 events

2013-08-28Dépôt de l'état des créances

2019-01-11Jugement de clôture pour insuffisance d'actif