DOSSIERS / AZ LIGNES PLURIELLES
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Company dossier

AZ LIGNES PLURIELLES

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801428087 · 801428087 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZ LIGNES PLURIELLES
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801428087
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-04
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2023-05-11
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1 RUE PHILIPPE NOIRET, PARC DU CANON D'OR, 59350 SAINT-ANDRE-LEZ-LILLE
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96.09Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ JEAN CLAUDE BONNETAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNET (officer) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off