DOSSIERS / CONSTRUCTION OSSATURE BOIS D'AQUITAINE
← SearchExport PDF
Company dossier

CONSTRUCTION OSSATURE BOIS D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508667961 · 508667961 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSTRUCTION OSSATURE BOIS D'AQUITAINE
fr_insee
508667961
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-21
fr_insee
25 AV DES MONDAULTS, 33270 FLOIRAC
fr_insee
43.91A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEFEBVRE (officer) matches PEP Pierre Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif