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BATIMENT 2 J

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831267976 · 831267976 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT 2 J
fr_insee
831267976
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-08-01
fr_insee
2019-09-23
fr_insee
1570 AV DE LA PLAINE, C/ AD, 06250 MOUGINS
fr_insee
43.99C
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LEFEVREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-21

medium

Politically exposed person (PEP)

JEAN LEFEVRE (officer) matches PEP Jean Lefevre — Q66499388. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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