DOSSIERS / LE BARADET
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Company dossier

LE BARADET

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489039099 · 489039099 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE BARADET
fr_insee
489039099
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-03-15
fr_insee
1 AV DE MONTBRUN, ESPACE ADOUR, 64600 ANGLET
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41.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BERNARDPrésident—France registry
PATRICK LARRIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CHRISTIAN BERNARD (officer) matches PEP Christian Bernard — Q66500897. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif