DOSSIERS / ANDREBE C BACHE P CLAYSSEN ET DOUCET
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Company dossier

ANDREBE C BACHE P CLAYSSEN ET DOUCET

FRANCE · COMPANY · INCORPORATED 1986-06-23
KYBE ID: FR-781839808 · 781839808 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
ANDREBE C BACHE P CLAYSSEN ET DOUCET
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781839808
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dissolved
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Civil-law company / interest grouping
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1986-06-23
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2022-04-08
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27 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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74.1A
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€457
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Connections

8 links
Shared operator — likely the same administrator
JADOUTIShared officer / director · 2 share thisLA FERME DE LETOUShared officer / director · 8 share thisA & B IMMOShared officer / director · 8 share thisVALETTEShared officer / director · 8 share thisPROFIL CONSULTANTShared officer / director · 8 share thisSCI XIVAPOLEShared officer / director · 8 share thisSCI VALDEBUShared officer / director · 8 share thisLES CHEMINEES DE LA RUE MEYERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD VALETTEAdministrateur—France registry
BEGUERIE ANNE, MARIEDirigeant—France registry
DOUCET ANNE-MARIE,LOUISE,JUDEDirigeant—France registry
DANGLADE GERARD,PATRICK,BERTRAND,MARIEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD VALETTE (officer) matches PEP Bernard Valette — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VALETTE (officer) matches PEP Bernard Valette — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off