DOSSIERS / LE PIC NOIR
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Company dossier

LE PIC NOIR

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494018534 · 494018534 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PIC NOIR
fr_insee
494018534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-31
fr_insee
2018-10-31
fr_insee
, 65240 AULON
fr_insee
55.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCUEIL ET LOISIRS PYRENEENactiveBERNARD VIDALONdissolvedCHRISTOPHE GALLOTdissolvedCOMMUNE D AULONactiveGEORGES LECOURTdissolvedJEAN-CLAUDE FISSEdissolvedJEAN-MARIE FRANCOIS J PEYNYdissolvedJEANNE FOUGAactiveJOSETTE FRANCIZO MIC RIBATETactiveLA CHARPENTERIE FORTIER PEYNYdissolvedLA FRENETTEactiveLES SENTIERS DE L'EVASIONactiveMUR JEAN-JACQUESdissolved[ND]active[ND]activePASCAL ANDRE BLANCHARDdissolvedSCI SOUSPOUYdissolvedSOCIETE CIVILE IMMOBILIERE JFCA VACANCESdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ARMANDAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ARMAND (officer) matches PEP Armand Jean-François — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off