DOSSIERS / LESPETITSCHAUSSONS
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Company dossier

LESPETITSCHAUSSONS

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797866266 · 797866266 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LESPETITSCHAUSSONS
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797866266
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-15
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2022-02-01
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6 AV D'HELMSTEDT, 35500 VITRE
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47.91B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE NOELDirecteur général délégué—France registry
PATRICK NOELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

medium

Politically exposed person (PEP)

JEAN-MARIE NOEL (officer) matches PEP Jean-Noël Marie — Q66500447. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off