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Company dossier

DU CANAL LOUIS XIV

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832237705 · 832237705 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDU CANAL LOUIS XIV

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Registration832237705

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-26

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Dissolved2024-01-23

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Registered address2 RUE DES JARDINS, 28410 SERVILLE

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Industry42.99Z

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Share capital€310,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

EARL DU MOULIN A VENTdissolved GFA DU MOULIN A VENTdissolved GPT D'EMPL EMPLOI SERVICEactive LUC PAUL ETIENNE DESEYNEdissolved SARL CHAMPISEYNEdissolved SCEA DE SERVILLEdissolved

People with significant control

2 people

Name	Role	From	Source
THIERRY DESEYNE	Directeur général délégué	—	France registry
LUC DESEYNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY DESEYNE (officer) matches PEP Thierry Deseyne — Q66499519. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2024-01-23Dissolved / struck off