DOSSIERS / BLACK &WHITE
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Company dossier

BLACK &WHITE

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813807856 · 813807856 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLACK &WHITE
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813807856
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-30
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2 IMP DES MURIERS, 33700 MERIGNAC
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77.11A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-07

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. 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

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances