DOSSIERS / LES 4 PRENOMS
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Company dossier

LES 4 PRENOMS

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-852996123 · 852996123 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 4 PRENOMS
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852996123
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-06
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6 RUE JOSEPH LE TREQUESSER, 33950 LEGE-CAP-FERRET
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MORELDirecteur général délégué—France registry
Quinze@holdingPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-17

medium

Politically exposed person (PEP)

BENJAMIN MOREL (officer) matches PEP Benjamin Morel — 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

1 events
Jugement d'ouverture de liquidation judiciaire