DOSSIERS / RHONE ALPES MULTI SERVICES
← SearchExport PDF
Company dossier

RHONE ALPES MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-501596704 · 501596704 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
RHONE ALPES MULTI SERVICES
fr_insee
501596704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-13
fr_insee
37 RUE SAINT PIERRE DE VAISE, 69009 LYON
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateurFrance registry
PHILIPPE VAVASSEURPrésidentFrance registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-14

medium

Politically exposed person (PEP)

PHILIPPE VAVASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif