DOSSIERS / LANGUY
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LANGUY

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794365486 · 794365486 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LANGUY
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794365486
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dissolved
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Limited liability company (SARL)
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2013-07-29
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LD LE POINT DU JOUR, 72510 SAINT-JEAN-DE-LA-MOTTE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE LANGUYPrésident—France registry
PHILIPPE ANDRÉPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-30

medium

Politically exposed person (PEP)

PHILIPPE ANDRÉ (officer) matches PEP Philippe Andre — Q66500428. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer