DOSSIERS / LE PRE SAINT HUBERT
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Company dossier

LE PRE SAINT HUBERT

FRANCE · COMPANY · INCORPORATED 2007-06-18
KYBE ID: FR-498593128 · 498593128 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PRE SAINT HUBERT
fr_insee
498593128
fr_insee
dissolved
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Civil company
fr_insee
2007-06-18
fr_insee
2020-03-11
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65 GRANDE RUE, 38160 SAINT-MARCELLIN
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO MARIE CHARLES EMILE TAULIERDirigeant—France registry
CARLOS RODRIGUESDirigeant—France registry
SCI DU MURIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (officer) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off