DOSSIERS / SERVICES TOUS POIDS LOURDS
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Company dossier

SERVICES TOUS POIDS LOURDS

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799829577 · 799829577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICES TOUS POIDS LOURDS
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799829577
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dissolved
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Limited liability company (SARL)
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2014-01-20
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2017-08-23
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17 RUE PIERRE ET MARIE CURIE, 69680 CHASSIEU
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45.20B
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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

2 people
NameRoleFromSource
CEDRIC GUILLAUME VICTOR PERRINAdministrateur—France registry
CEDRIC PERRINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CEDRIC PERRIN (officer) matches PEP Cédric Perrin — Q66500970. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off