DOSSIERS / LES SOURCES
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Company dossier

LES SOURCES

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452979305 · 452979305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES SOURCES
fr_insee
452979305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-01
fr_insee
2022-07-26
fr_insee
LE CLOS DE SAIGNE, 05400 MANTEYER
fr_insee
68.20A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BRUNETPrésident—France registry
CHRISTIAN VAN WONTERGHEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BRUNET (officer) matches PEP Alain Brunet — Q66500930. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off