DOSSIERS / LES LAQUEURS AUVERGNATS
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Company dossier

LES LAQUEURS AUVERGNATS

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522384916 · 522384916 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES LAQUEURS AUVERGNATS
fr_insee
522384916
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-05-18
fr_insee
2023-11-30
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RTE DE CLERMONT, 63360 GERZAT
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25.61Z
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0
fr_insee
€18,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BRUNAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. 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