DOSSIERS / L ET L CREATION
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Company dossier

L ET L CREATION

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840694020 · 840694020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L ET L CREATION
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840694020
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-05
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2022-03-02
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10 RTE DE SAINT AMAND, 59310 MOUCHIN
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47.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRANDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off