DOSSIERS / PIERRELAYE PALETTES
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Company dossier

PIERRELAYE PALETTES

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510185648 · 510185648 · 3 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PIERRELAYE PALETTES
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510185648
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dissolved
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Limited liability company (SARL)
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2009-01-29
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2021-04-09
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18 RTE D HERBLAY, 95480 PIERRELAYE
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46.73A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEGROSPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-23

medium

Politically exposed person (PEP)

ERIC LEGROS (officer) matches PEP Eric Legros — Q66501245. Apply enhanced due diligence.

Risk journey — why 19?

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

Insolvency timeline

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