DOSSIERS / NZ RUGBY TOULON
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Company dossier

NZ RUGBY TOULON

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804893816 · 804893816 · 4 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
NZ RUGBY TOULON
fr_insee
804893816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
RUE BERTHELOT, 83000 TOULON
fr_insee
47.51Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ANDREPrésident—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-01

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 63?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score63/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif