DOSSIERS / FAMILIES
← Search
Company dossier

FAMILIES

FRANCE · COMPANY · INCORPORATED 2016-04-29
KYBE ID: FR-820029668 · 820029668 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FAMILIES
fr_insee
820029668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-29
fr_insee
2021-08-12
fr_insee
10 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY BOUILLANNEDirecteur général déléguéFrance registry
THOMAS BAILLYDirecteur général déléguéFrance registry
EMERIC STOPHEPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THOMAS BAILLY (officer) matches PEP Thomas Bailly — Member of the September 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BAILLY (officer) matches PEP Thomas Bailly — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off