DOSSIERS / CONFORT BOIS ET RENOVATION
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Company dossier

CONFORT BOIS ET RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-749851366 · 749851366 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CONFORT BOIS ET RENOVATION
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749851366
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-05
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2017-11-13
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ALL LIEU DIT LE POT, 42410 PELUSSIN
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43.33Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LOUIS GEORGES RUCHONAdministrateurFrance registry
JACQUES RUCHONPrésident du conseil d'administrationFrance registry
SEBASTIEN MARTINPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off