DOSSIERS / FERME FAMILIALE DU PONT LONG
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Company dossier

FERME FAMILIALE DU PONT LONG

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533035770 · 533035770 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FERME FAMILIALE DU PONT LONG
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533035770
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dissolved
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Limited liability company (SARL)
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2011-06-21
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17 RUE DES TOUYAS, 64000 PAU
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46.33Z
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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
PASCAL BOURGUINATPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME DU PONT LONG · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

medium

Politically exposed person (PEP)

PASCAL BOURGUINAT (officer) matches PEP Pascal Bourguinat — Q66500734. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif