DOSSIERS / BATIMENT RENOVATION CONSEIL MATERIAUX POUR LE DEVELOPPEMENT DURABLE
← SearchExport PDF
Company dossier

BATIMENT RENOVATION CONSEIL MATERIAUX POUR LE DEVELOPPEMENT DURABLE

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511590432 · 511590432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BATIMENT RENOVATION CONSEIL MATERIAUX POUR LE DEVELOPPEMENT DURABLE
fr_insee
511590432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-04-07
fr_insee
2015-12-31
fr_insee
14 RUE DE BRUXELLES, 75009 PARIS 9
fr_insee
46.73A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LUCAS (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off