DOSSIERS / A.D.P DU VAR AIDE AU DEVELOPPEMENT DES PERFORMANCES DU VAR
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Company dossier

A.D.P DU VAR AIDE AU DEVELOPPEMENT DES PERFORMANCES DU VAR

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820039832 · 820039832 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.D.P DU VAR AIDE AU DEVELOPPEMENT DES PERFORMANCES DU VAR
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820039832
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-03
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204 CHE DES BASTIDONS, 83270 SAINT-CYR-SUR-MER
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH LALESARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

medium

Politically exposed person (PEP)

ELISABETH LALESART (officer) matches PEP Élisabeth Lalesart — Q66499698. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif