DOSSIERS / LA PORTE DE SOLOGNE
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Company dossier

LA PORTE DE SOLOGNE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538259268 · 538259268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PORTE DE SOLOGNE
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538259268
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-13
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2021-06-02
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67 RTE DE LA FERTE, 45240 MENESTREAU-EN-VILLETTE
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS THOMASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS THOMAS (officer) matches PEP Jean-François Thomas — Q66500226. 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