DOSSIERS / LE PHARE DES ARTISANS
← SearchExport PDF
Company dossier

LE PHARE DES ARTISANS

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828361634 · 828361634 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE PHARE DES ARTISANS
fr_insee
828361634
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-17
fr_insee
2023-09-19
fr_insee
1 RUE HUGUES, 64100 BAYONNE
fr_insee
81.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveAMANdissolvedCHRISTIANNE GOSSOYANdissolvedESPACE CONSTRUCTIONSdissolvedHERMANOS MARQUEZdissolvedJOAO RODRIGUES DE SOUZAdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLIBELLULEdissolvedMARIA DOS SANTOS PINTOdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANDREE RICHARDPrésident du conseil d'administration—France registry
RAFAEL LEONIDAS MARQUEZ DUQUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off