DOSSIERS / LEBOURGEOIS-GUERIN
← SearchExport PDF
Company dossier

LEBOURGEOIS-GUERIN

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798998167 · 798998167 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEBOURGEOIS-GUERIN
fr_insee
798998167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-09
fr_insee
443 RTE ZAC DE MARMANDE SUD, LD JEANTIEU, 47250 SAMAZAN
fr_insee
43.34Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIST LEBOURGEOISDirecteur général délégué—France registry
ALAIN GUERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-05

medium

Politically exposed person (PEP)

ALAIN GUERIN (officer) matches PEP Alain Guerin — Q66499627. 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
Dépôt de l'état des créances
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif