DOSSIERS / FORAGE EQUIPEMENT
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Company dossier

FORAGE EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533203857 · 533203857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORAGE EQUIPEMENT
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533203857
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dissolved
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Limited liability company (SARL)
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2011-07-05
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2024-01-01
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22 IMP D'ENCOMBE, 30111 CONGENIES
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43.13Z
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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
JULIEN GAUTIERPrésident—France registry
RUDY BERNARD AGENOR SAUVAGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. 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