Key facts
dissolvedLE PESTOUR
fr_insee
848483913
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-27
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41 AV FRANCOIS LASCOUR, 84130 LE PONTET
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10.71C
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10
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€20,000
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Company dossier
LE PESTOUR
RISK SCORE42MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VERONIQUE DENERT | Directeur général délégué | — | France registry |
| FRANCOIS MICHEL | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-05
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.
Risk journey — why 42?
4 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances