DOSSIERS / LA COTE DE BOEUF
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Company dossier

LA COTE DE BOEUF

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521625053 · 521625053 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA COTE DE BOEUF
fr_insee
521625053
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-13
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12 AV GAMBETTA, 19200 USSEL
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56.10A
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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

2 people
NameRoleFromSource
BARBARA LAURENTPrésident—France registry
DOMINIQUE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

DOMINIQUE BERGER (officer) matches PEP Dominique Berger — Q66499682. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif