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IN LES INSECTES

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830423240 · 830423240 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IN LES INSECTES
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830423240
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-21
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2020-12-10
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17 RUE DE L EPEE, 69003 LYON 3EME
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10.89Z
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
CHARLOTTE ALLIXDirecteur général délégué—France registry
CHARLOTTE DENISE EGLANTINE ALLIXDirecteur général délégué—France registry
ADRIEN DENIS JULIEN LAMBLINPrésident du conseil d'administration—France registry
ADRIEN LAMBLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-16

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. 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

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