DOSSIERS / LAJARTHE PERIGORD MOTOCULTURE
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Company dossier

LAJARTHE PERIGORD MOTOCULTURE

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800992968 · 800992968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAJARTHE PERIGORD MOTOCULTURE
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800992968
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-13
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2024-06-24
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AV LOUIS SUDER, 24430 MARSAC-SUR-L'ISLE
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46.61Z
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BATARDIEREPrésident—France registry
MARTINE DURANDPrésident—France registry
RICHARD BATARDIEREPrésident—France registry
RICHARD CLAUDE LOIC BATARDIEREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off