DOSSIERS / L'OURSON
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Company dossier

L'OURSON

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877981746 · 877981746 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
L'OURSON
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877981746
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-10
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2022-09-28
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8 RUE EUGENE GILBERT, 63000 CLERMONT-FERRAND
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66.30Z
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€10,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
HELOISE ARIANE DUPEYRATDirecteur général déléguéFrance registry
ALEXANDRE PEYRONPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'OURS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-03

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — irremovable senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off