DOSSIERS / BONTEMS LUDAESCHER
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Company dossier

BONTEMS LUDAESCHER

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852217363 · 852217363 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONTEMS LUDAESCHER
fr_insee
852217363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
2024-10-15
fr_insee
120 QUAI DE BOISSET, 59500 DOUAI
fr_insee
50.40Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolvedGILBERT BOURISVILLEactive

+55 more

People with significant control

2 people
NameRoleFromSource
CHARLES BONTEMSAdministrateur—France registry
CHARLES BONTEMSDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

CHARLES BONTEMS (officer) matches PEP Charles Bontems — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off