DOSSIERS / LA SOURCE
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Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477726699 · 477726699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA SOURCE
fr_insee
477726699
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-06
fr_insee
2020-11-24
fr_insee
71 CRS ORNANO, 33700 MERIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PETITAdministrateur—France registry
PROMOFINANCEDirigeant—France registry
PROMOGESTIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. 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