DOSSIERS / LA BARANGERIE
← SearchExport PDF
Company dossier

LA BARANGERIE

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499193381 · 499193381 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
LA BARANGERIE
fr_insee
499193381
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-07-23
fr_insee
LA BARANGERIE, Rablay-sur-Layon, 49380 BELLEVIGNE-EN-LAYON
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Connections

8 links
Showing 7 of 8 — full graph via /v1/entities/FR-499193381/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GREGOIREDirecteurFrance registry
DOMINIQUE VAILLANTDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PHILIPPE GREGOIRE (officer) matches PEP Philippe Gregoire — Q66500903. 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 d'ouverture d'une procédure de redressement judiciaire