DOSSIERS / LA NOTE
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Company dossier

LA NOTE

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791374705 · 791374705 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
LA NOTE
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791374705
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dissolved
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Limited liability company (SARL)
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2013-02-26
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37 AV DE LA PERRIERE, 56100 LORIENT
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56.10C
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SNC MADIShared officer / director · 2 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

2 people
NameRoleFromSource
ISABELLE DAVIDPrésident—France registry
ISABELLE MICHELE FRANCOISE DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-15

medium

Politically exposed person (PEP)

ISABELLE DAVID (officer) matches PEP Isabelle David — Q66499615. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif