DOSSIERS / PRESSING DE LA HUME
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Company dossier

PRESSING DE LA HUME

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794651893 · 794651893 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PRESSING DE LA HUME
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794651893
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-07
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25 AV DU MAL DE LATTRE DE TASSIGNY, 33470 GUJAN-MESTRAS
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

medium

Politically exposed person (PEP)

NATHALIE FONTAINE (officer) matches PEP Nathalie Fontaine — Q66501352. 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 d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif