DOSSIERS / IGOL PROVENCE
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Company dossier

IGOL PROVENCE

FRANCE · COMPANY · INCORPORATED 1958-11-26
KYBE ID: FR-581621331 · 581621331 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IGOL PROVENCE
fr_insee
581621331
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1958-11-26
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2023-05-28
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LA PALUN, ZONE INDUSTRIELLE, 13120 GARDANNE
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46.71Z
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0
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€948,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE LECLERCQDirecteur général délégué—France registry
FREDERIC DUPRATDirigeant—France registry
MARTINE BENARDDirigeant—France registry
IGOL PICARDIE ILE DE FRANCEPrésident du conseil d'administration—France registry
JOEL JEROME CORNEEL LECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FREDERIC DUPRAT (officer) matches PEP Frédéric Duprat — Q66500377. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off