DOSSIERS / LA CASE DES PINS
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LA CASE DES PINS

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793855081 · 793855081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CASE DES PINS
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793855081
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-27
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2023-11-15
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10 PL HENRI BASLE, 44250 SAINT-BREVIN-LES-PINS
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47.61Z
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0
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€38,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DELAYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DELAY (officer) matches PEP François Delay — senator of the French Third Republic, France. 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