DOSSIERS / FRAISAGE SERVICES GRAND SUD
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Company dossier

FRAISAGE SERVICES GRAND SUD

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844167106 · 844167106 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRAISAGE SERVICES GRAND SUD
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844167106
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-26
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2024-04-30
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Z A DE PEN PRAT, 29600 SAINTE-SEVE
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43.12A
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD BERNARD CLAUDE GOUVADirecteur général délégué—France registry
B H BPrésident du conseil d'administration—France registry
B.H.B.Président du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off