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Company dossier

TCR

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797747359 · 797747359 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TCR
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797747359
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-10
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BD DES JARDINIERS, 72140 SAINT-REMY-DE-SILLE
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47.81Z
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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
CHANTAL BERNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-02

medium

Politically exposed person (PEP)

CHANTAL BERNIER (officer) matches PEP Chantal Bernier — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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