DOSSIERS / LA CLAIRE FORET
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Company dossier

LA CLAIRE FORET

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819689795 · 819689795 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LA CLAIRE FORET
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819689795
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active
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Simplified joint-stock company (SAS)
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2016-04-15
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CHE DE LA CLAIRE FORET, 57340 MORHANGE
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55.10Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DULACPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

medium

Politically exposed person (PEP)

PIERRE DULAC (officer) matches PEP Pierre Dulac — member of the French National Assembly, France. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances