DOSSIERS / AUBERGE DE L'ABBAYE
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Company dossier

AUBERGE DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839205606 · 839205606 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUBERGE DE L'ABBAYE
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839205606
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-25
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519 RTE DE CHANTESSE, 38470 VATILIEU
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN FONTAINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-28

medium

Politically exposed person (PEP)

YANN FONTAINE (officer) matches PEP Yann Fontaine — Q66500638. 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
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif