Key facts
dissolvedLE PLAISSANAIS
fr_insee
822020285
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dissolved
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Limited liability company (SARL)
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2016-08-12
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AV DE L'ALBIGEOIS, 81320 MURAT-SUR-VEBRE
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56.10A
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€5,000
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Company dossier
LE PLAISSANAIS
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBERNARD AUGUSTE DURANDCAFE CHEZ CHAPPYCHABBERT TRAVAUX FORESTIERSCHANTAL MARIE-GENEVIEVE BESSIEREDANIEL GALLISDAVID DIDIER CHAVARDESGEORGES RACHID BOUZIDIGERTRUDE BOURQUINGISELLE MASJACQUES SIMONETTIJEAN MARIE VALETTELIONEL CLAUDE MAURICE TONNOILLEMARIA DA LUZ PROENCAMARIANA MARTIANMONIQUE ALLIESNATURE & SOLEILPATRICE PIERRE JEAN CHABBERTSARL DU CASTELLASSYLVIE JEANNINE VERGNESVERONIQUE ESCANDE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN PIERRE DUPUY | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-19
medium
Politically exposed person (PEP)
JEAN PIERRE DUPUY (officer) matches PEP Jean-Pierre Dupuy — Q66500673. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire