DOSSIERS / AUTR'EXCAUD3S
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Company dossier

AUTR'EXCAUD3S

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-842997892 · 842997892 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTR'EXCAUD3S
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842997892
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-12
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2021-11-08
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15 RUE PAUL BERT, 62300 LENS
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69.20Z
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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

2 people
NameRoleFromSource
GILBERT DECLERCQDirigeant—France registry
SOLANGE MABOUWO TCHELIBOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-21

medium

Politically exposed person (PEP)

GILBERT DECLERCQ (officer) matches PEP Gilbert Declercq — member of the French National Assembly, France. 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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off