DOSSIERS / CONSTRUIRE AUTREMENT
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Company dossier

CONSTRUIRE AUTREMENT

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453918278 · 453918278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUIRE AUTREMENT
fr_insee
453918278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-03
fr_insee
2020-10-19
fr_insee
2 RUE DE LA MOTTE, 35630 HEDE-BAZOUGES
fr_insee
41.20A
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€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GERARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. 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