DOSSIERS / FORM A 2020
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Company dossier

FORM A 2020

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883355091 · 883355091 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FORM A 2020
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883355091
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-13
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2023-07-19
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63 AV GEORGES POMPIDOU, 87300 BELLAC
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70.22Z
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH MAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ELISABETH MAI (officer) matches PEP Elizabeth May — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH MAI (officer) matches PEP Elizabeth May — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off