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PREFERENCE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-502909070 · 502909070 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PREFERENCE CONSTRUCTIONS
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502909070
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dissolved
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Limited liability company (SARL)
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2008-03-10
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2022-11-24
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129 AV DE GENEVE, CENTRE MBE NUMERO 168, 74000 ANNECY
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68.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE BARBIERPrésident—France registry

Risk signals

4 matched
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 2023-04-17

medium

Politically exposed person (PEP)

ANDRE BARBIER (officer) matches PEP André Barbier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BARBIER (officer) matches PEP André Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif