DOSSIERS / LEDUC FACADES
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Company dossier

LEDUC FACADES

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-832939052 · 832939052 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEDUC FACADES
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832939052
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-30
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14 RUE MARCOZ D'ECLE, 74150 RUMILLY
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43.29A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LEDUCDirecteur général délégué—France registry
SAMIR BELADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-05

medium

Politically exposed person (PEP)

PATRICK LEDUC (officer) matches PEP Patrick Leduc — Q66499675. 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