DOSSIERS / POWER CLOUD
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Company dossier

POWER CLOUD

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534521935 · 534521935 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
POWER CLOUD
fr_insee
534521935
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-09-12
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91 RUE DU GENERAL DE GAULLE, 27100 LE VAUDREUIL
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61.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BERTHELOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-02

medium

Politically exposed person (PEP)

PASCAL BERTHELOT (officer) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif