DOSSIERS / SUB 43
← SearchExport PDF
Company dossier

SUB 43

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790478093 · 790478093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUB 43
fr_insee
790478093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-15
fr_insee
2021-09-30
fr_insee
37 PL DU BREUIL, 43000 LE PUY-EN-VELAY
fr_insee
56.10C
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-DENIS LOUISAdministrateur—France registry
ALAIN LOUISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LOUIS (officer) matches PEP Alain Louis — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off