DOSSIERS / ATELIER LUBERON
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Company dossier

ATELIER LUBERON

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-750718199 · 750718199 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER LUBERON
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750718199
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dissolved
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Limited liability company (SARL)
fr_insee
2012-04-23
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19 AV DES QUATRE OTAGES, 84800 L ISLE SUR LA SORGUE
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10.71A
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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

1 people
NameRoleFromSource
OLIVIER ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-23

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. 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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif