DOSSIERS / CHARPENTES BOIS DIFFUSION - C.B.D.
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CHARPENTES BOIS DIFFUSION - C.B.D.

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788908978 · 788908978 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARPENTES BOIS DIFFUSION - C.B.D.
fr_insee
788908978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-24
fr_insee
2021-12-31
fr_insee
01430 MAILLAT
fr_insee
02.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASA DE MAILLATdissolvedAUGUSTE PERNODdissolvedCLAUDE RIGOLLETdissolvedETABLISSEMENTS GERBOUD ROBERTdissolvedGAEC FAILLARDdissolvedGERARD MENUBARBEdissolvedGIANCARLO INVERNIZZIdissolvedGROUPEMENT FORESTIER DU VIOLONdissolvedGRPT SYND MEUNIERS DE L AINactiveHELENE BOYEUXdissolvedHENRI GIRIATdissolvedHENRI JOSEPH CLERCdissolvedJACQUELINE JULIETTE GENEVEdissolvedJACQUES JEAN-PIERRE JOANNY ABRYactiveJACQUES PUVILLANDdissolvedJEAN EMILE JOSEPH GONCETdissolvedLE RELAIS DU MONT D AINdissolvedLES MOULINS DE MAILLATdissolvedLOUIS JOSSERANDdissolvedLUCIEN JACQUETdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANNE DUCRETPrésident—France registry
JEAN CYRILLE DUCRETPrésident—France registry
JEAN DUCRETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUCRET (officer) matches PEP Jean Ducret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off