DOSSIERS / N 40
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Company dossier

N 40

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-493703854 · 493703854 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
N 40
fr_insee
493703854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
26 RUE DU FLAMANT ROSE, 31240 L'UNION
fr_insee
47.78A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIENORdissolvedBLUE RENOV'PISCINEdissolvedCECILE HOURQUETdissolvedCONCEPT FACTORYactiveCONSTRUCTION RENOVATION TOUT BATIMENT (CRT BAT)dissolvedC.R.T. BATdissolvedDOMOCLEANdissolvedEXPERT PLUS XdissolvedEXPRESS VERTdissolved[ND]dissolvedNOUVEL HORIZON CONSTRUCTION VENTEdissolvedOCCITANE DE MONTAGE ET DE DISTRIBUTIONdissolvedREZOLUTIONdissolvedRIRE ATTITUDEactiveRUGBY CLUB LAUNAGUETactiveSCF HOURQUETdissolvedSCGVMP FLAURELEdissolvedSCI FLACdissolvedSCI FLAMANT ROSEdissolvedVAGABONactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LACOMBEPrésident—France registry
ISABELLE GIRMAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-30

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (officer) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif