DOSSIERS / LA POUSADA
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Company dossier

LA POUSADA

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900460569 · 900460569 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA POUSADA
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900460569
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-16
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2023-01-26
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10 RUE LOUIS GENARI, 06300 NICE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off