DOSSIERS / LE QUATORZE
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Company dossier

LE QUATORZE

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831965769 · 831965769 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE QUATORZE
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831965769
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-14
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14 AV DES BENEDICTINS, 87000 LIMOGES
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56.10C
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€1,500
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People with significant control

2 people
NameRoleFromSource
⚠ ABDOULAYE DIALLODirecteur général délégué—France registry
SAMER KHEIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-12

medium

Politically exposed person (PEP)

ABDOULAYE DIALLO (officer) matches PEP Abdoulaye Diallo — Member of the National Assembly of Guinea, Guinea. 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif