DOSSIERS / ARTS DE LA CONSTRUCTION EN GASCOGNE
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Company dossier

ARTS DE LA CONSTRUCTION EN GASCOGNE

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820109957 · 820109957 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARTS DE LA CONSTRUCTION EN GASCOGNE
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820109957
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-04
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7 AV DE L'YSER, 32000 AUCH
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43.99C
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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

2 people
NameRoleFromSource
PHILIPPE BARREREPrésident du conseil d'administration—France registry
PHILIPPE JEAN-MICHEL BARREREPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-15

medium

Politically exposed person (PEP)

PHILIPPE BARRERE (officer) matches PEP Philippe Barrere — Q66499442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRERE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer